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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_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'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 |