====5/16/2012====

  * Location: [[:Washington Street Armory]]
  * When: 5/16/2012 @ 7:00pm

==Meeting Agenda==

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