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meetings:20120516_agenda [2012/06/04 19:48]
wreality
meetings:20120516_agenda [2017/04/05 00:38]
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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