**3/5/2013 Agenda**

  * Location: The Avenue Cafe (Gone Wired)
  * When: 3/5/2013 @ 7:00pm

Meeting Agenda

===Old Business==
  - Approval of [[20130219 Minutes|2/19/2013 Minutes]]

===Updates===
  - Leaseway Updates
  - Individual Task Updates
  - <nowiki>501(c)3</nowiki> Updates 

===Proposals Under Consideration===
 
  - [[board_measures:board_proposal_008|Proposal 008: Set membership Dues]]
  - [[board_measures:board_proposal_009|Proposal 009: Adopt Harassment Policy]]
  - [[board_measures:board_proposal_011|Proposal 011: Adopt Privacy Policy]]
  - [[board_measures:board_proposal_007|Proposal 007: Eliminate the Director membership requirement from the Bylaws]]
  - [[board_measures:board_proposal_010|Proposal 010: Approve membership application and create founding members designation]]

===Planning/Discussion===

===New Business===