Difference between revisions of "Board 2006 04"
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==What went down== | ==What went down== | ||
− | + | * Commitments | |
− | + | ** Laurel will find out what it will take to make the bylaws amendment official.<br/ >Joe says that for such a minor change, it's not necessary to bother the IRS. | |
+ | ** Joe will review and revise the New Director Agreement.<br />Changes made on the wiki; Board approves current form of agreement. Laurel will tidy it up for presentation to potential new Board members. | ||
+ | * Free Geek Gresham (Oso) | ||
+ | * Budget update/budget expansion | ||
+ | * Board vacancy | ||
+ | * Trademark & Startup | ||
+ | * New hire debate in council | ||
==Commitments== | ==Commitments== |
Revision as of 17:22, 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 says that for such a minor change, it's not necessary to bother the IRS. - Joe will review and revise the New Director Agreement.
Changes made on the wiki; Board approves current form of agreement. Laurel will tidy it up for presentation to potential new Board members.
- Laurel will find out what it will take to make the bylaws amendment official.
- Free Geek Gresham (Oso)
- Budget update/budget expansion
- Board vacancy
- Trademark & Startup
- New hire debate in council
Commitments
Next meeting
- Wednesday, 12 April.
- Facilitator:
- Scribe:
* Budget review