Difference between revisions of "Board 2007 01"
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| − | * Date: | + | * Date: 6:30pm, 10 Jan 2007 |
| − | * Facilitator: | + | * Facilitator: wren |
| − | * Scribe: | + | * Scribe: laurel |
* Minutes Checker: | * Minutes Checker: | ||
| − | * Place: | + | * Place: free geek meeting room |
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== Attendance == | == Attendance == | ||
| − | + | wren, laurel, Seamus, Marie, Elizabeth, Shawn, Richard (staff rep), Oso, Tim Collier, Aaron, Jon, Dave | |
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== Old Commitments == | == Old Commitments == | ||
| − | + | * Marie - find/send links to Board legal responsibilities, procure DVDs for directors. - DONE | |
| − | + | * Seamus - sign credit card paperwork - DONE | |
| − | + | * RFS will seek the board responsibilities book (Chapter x) DONE (Marie brought in several copies) | |
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| − | == | + | == Business == |
| + | * Budget Report | ||
| + | * Credit Card Progress | ||
| + | * Board's role and actions in fundraising (?) | ||
| − | + | * Burglary report - financial costs, media coverage, etc | |
| + | * $1,315 "we owe it to SQL Clinic" account -- discuss what to do with it | ||
| + | * FGOLY letter -- fgoly history recap, and discussion | ||
| + | * Reminder to spice up http://freegeek.org/board.php | ||
| + | * E-Waste legislation endorsement request from Recycling Advocates | ||
=== Item 1 === | === Item 1 === | ||
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*record conversation | *record conversation | ||
**(use asterisks, not hyphens. It translates better to wiki.) | **(use asterisks, not hyphens. It translates better to wiki.) | ||
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== New Commitments == | == New Commitments == | ||
Revision as of 19:39, 10 January 2007
- Date: 6:30pm, 10 Jan 2007
- Facilitator: wren
- Scribe: laurel
- Minutes Checker:
- Place: free geek meeting room
Attendance
wren, laurel, Seamus, Marie, Elizabeth, Shawn, Richard (staff rep), Oso, Tim Collier, Aaron, Jon, Dave
Old Commitments
- Marie - find/send links to Board legal responsibilities, procure DVDs for directors. - DONE
- Seamus - sign credit card paperwork - DONE
- RFS will seek the board responsibilities book (Chapter x) DONE (Marie brought in several copies)
Business
- Budget Report
- Credit Card Progress
- Board's role and actions in fundraising (?)
- Burglary report - financial costs, media coverage, etc
- $1,315 "we owe it to SQL Clinic" account -- discuss what to do with it
- FGOLY letter -- fgoly history recap, and discussion
- Reminder to spice up http://freegeek.org/board.php
- E-Waste legislation endorsement request from Recycling Advocates
Item 1
- presenter's name
- summarize presentation
- record conversation
- (use asterisks, not hyphens. It translates better to wiki.)
New Commitments
New commitments, and Carry-Overs copied from above.
- name - commitment
- name - commitment
- etc.
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?