Difference between revisions of "Board 2006 04"
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==What went down== | ==What went down== | ||
| + | * Laurel will find out what it will take to make the bylaws amendment official. | ||
| + | * Joe will review and revise the New Director Agreement. (CARRYOVER) | ||
==Commitments== | ==Commitments== | ||
Revision as of 17:20, 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
* Laurel will find out what it will take to make the bylaws amendment official. * Joe will review and revise the New Director Agreement. (CARRYOVER)
Commitments
Next meeting
- Wednesday, 12 April.
- Facilitator:
- Scribe:
* Budget review