Board meeting notes 2010-03-02

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none Board Meeting Minutes none


Attendance

Agenda

  • What do we wish to accomplish with these meetings?
    • Separate vast majority of business related info from the regular weekly meetings?
    • How formal to make them?
  • Organization Status Update
    • We now have an EIN
    • Bank account is one of the next steps
  • Organization Structure
    • What responsibilities can we hand out now?
    • Proposed Board Structure and Their Roles
      • President
      • Vice-President
      • Secretary
      • Treasurer
      • Public Relations
      • Additional Directors
  • Dues
    • Possible Tiered Membership
    • Foreseen Issues?
  • Running out of space
    • Possible actions
  • Any other items to present?

Notes

Comes to Order @

Meeting Adjourned @