Board 2006 04

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.
• Free Geek Gresham (Oso)
• Budget update/budget expansion
• Board vacancy
• Trademark & Startup
• New hire debate in council

Commitments

• Laurel will tidy up the New Director Agreement for presentation to potential new Board members.

Next meeting

• Wednesday, 12 April.
• Facilitator:
• Scribe:

   * Budget review