5_16_2012_agenda

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Approval of Agenda
Selection of founding directors' terms per Article VII.6 of the bylaws.
Adoption of Conflict of Interest Policy – Board Proposal 001
1. Signing the conflict of interest forms – Timothy Schmidt
Fiscal Sponsorship – Brian Adams
Updates on Action Items
1. Business Plan – Ed Symanzik
2. Marketing Plan – Jasmine O'jibway
Fundraising Proposals
1. Kickstarter – Brian Adams
2. Classes – Brian Adams
3. Fix-it Day – Carl Raymond
4. Silent Auction – Timothy Schmidt
5. Pixel Wall – Brian Adams
Other business, time permitting

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