Difference between revisions of "Board 2006 04"
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==Agenda== | ==Agenda== | ||
| + | * Commitments | ||
| + | ** Check with Joe on bylaws (laurel) | ||
| + | ** New Director Agreement (Joe) | ||
| + | * Free Geek Gresham (Oso) | ||
| + | * Budget update/budget expansion | ||
| + | * Board vacancy | ||
| + | * Trademark & Startup | ||
| + | * New hire debate in council | ||
==In Attendance== | ==In Attendance== | ||
Revision as of 17:19, 19 April 2006
Basics
- Facilitator: Seamus
- Scribe: wren
- Time: April 18, 2006 17:15 PST
- Place: Free Geek meeting room
Agenda
- Commitments
- Check with Joe on bylaws (laurel)
- New Director Agreement (Joe)
- Free Geek Gresham (Oso)
- Budget update/budget expansion
- Board vacancy
- Trademark & Startup
- New hire debate in council
In Attendance
Seamus (facilitator), Shawn, Wren (humble scribulator), Marie, Joe, laurel, Oso, Richard
What went down
Commitments
* Laurel will find out what it will take to make the bylaws amendment official. * Joe will review and revise the New Director Agreement. (CARRYOVER)
Next meeting
- Wednesday, 12 April.
- Facilitator:
- Scribe:
* Budget review