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.
- 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
- Laurel will tidy up the New Director Agreement for presentation to potential new Board members.
Next meeting
- Wednesday, 12 April.
- Facilitator:
- Scribe:
* Budget review