Differences
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meetings:20120516_agenda [2012/06/04 19:47] wreality created |
meetings:20120516_agenda [2017/04/05 00:38] (current) |
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| ====5/16/2012==== | ====5/16/2012==== | ||
| - | * Location: [[Washington Street Armory]] | + | * Location: [[:Washington Street Armory]] |
| * When: 5/16/2012 @ 7:00pm | * When: 5/16/2012 @ 7:00pm | ||
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| - 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.]] |
| - 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 | ||