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| - | ====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 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'jibway]] | ||
| - | - 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 | ||