Board 2007 01
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- 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?