Differences
This shows you the differences between two versions of the page.
Next revision | Previous revision Next revision Both sides next revision | ||
meetings:20120516_agenda [2012/06/04 19:47] wreality created |
meetings:20120516_agenda [2012/06/04 19:48] wreality |
||
---|---|---|---|
Line 7: | Line 7: | ||
- Approval of Agenda | - Approval of Agenda | ||
- | - Selection of founding directors' terms per Article VII.6 of the [[bylaws]]. | + | - Selection of founding directors' terms per Article VII.6 of the [[:bylaws]]. |
- | - Adoption of Conflict of Interest Policy -- [[Board Proposal 001]] | + | - Adoption of Conflict of Interest Policy -- [[board_measures:Board Proposal 001]] |
- Signing the conflict of interest forms -- [[Timothy Schmidt]] | - Signing the conflict of interest forms -- [[Timothy Schmidt]] | ||
- | - [[Fiscal Sponsorship]] -- [[Brian Adams]] | + | - [[:Fiscal Sponsorship]] -- [[Brian Adams]] |
- Updates on Action Items | - Updates on Action Items | ||
- | - [[Business Plan]] -- [[Ed Symanzik]] | + | - [[:Business Plan]] -- [[Ed Symanzik]] |
- | - [[Marketing Plan]] -- [[Jasmine O'jibway]] | + | - [[:Marketing Plan]] -- [[Jasmine O'jibway]] |
- Fundraising Proposals | - Fundraising Proposals | ||
- | - [[Kickstarter]] -- [[Brian Adams]] | + | - [[:Kickstarter]] -- [[Brian Adams]] |
- | - [[Classes]] -- [[Brian Adams]] | + | - [[:Classes]] -- [[Brian Adams]] |
- | - [[Fix-it Day]] -- [[Carl Raymond]] | + | - [[:Fix-it Day]] -- [[Carl Raymond]] |
- | - [[Silent Auction]] -- [[Timothy Schmidt]] | + | - [[:Silent Auction]] -- [[Timothy Schmidt]] |
- | - [[Pixel Wall]] -- [[Brian Adams]] | + | - [[:Pixel Wall]] -- [[Brian Adams]] |
- Other business, time permitting | - Other business, time permitting |