5/16/2012

Meeting Agenda
  1. Approval of Agenda
  2. Selection of founding directors' terms per Article VII.6 of the bylaws.
  3. Adoption of Conflict of Interest Policy – Board Proposal 001
    1. Signing the conflict of interest forms – Timothy Schmidt
  4. Fiscal Sponsorship – Brian Adams
  5. Updates on Action Items
    1. Business Plan – Ed Symanzik
    2. Marketing Plan – Jasmine O.
  6. 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
  7. Other business, time permitting