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meetings:20120607_agenda [2012/06/04 19:38] wreality |
meetings:20120607_agenda [2012/06/04 20:24] wreality |
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| ====6/07/2012==== | ====6/07/2012==== | ||
| - | * Location: TBA (Techsmith or TIC) | + | * Location: TechSmith: 2405 Woodlake Drive, Okemos, MI |
| * When: 6/07/2012 @ 7:00pm | * When: 6/07/2012 @ 7:00pm | ||
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| - Approval of Agenda | - Approval of Agenda | ||
| - Approval of [[meetings:20120516_minutes|5/16/2012 Minutes]] | - Approval of [[meetings:20120516_minutes|5/16/2012 Minutes]] | ||
| - | - [[board_measures:board_proposal_002|Proposal authorizing treasurer/designee to open online payment accounts]] | + | - INFO: [[http://www.facebook.com/events/342966325773009/|Social Fun Time]] - [[Rachel Prevatt]] |
| - | - Establishment of fundraising goals | + | - PROPOSAL: [[board_measures:board_proposal_002|Amazon Payments]] |
| - | - [[Proposed update to mission statement]] - [[Tim Schmidt]] | + | - UPDATE: [[:business plan|Business plan]] - [[Ed Symanzik]] |
| - | - | + | - PROPOSAL: Establishment of fundraising goals - [[Tim Schmidt]] |
| + | - UPDATE: Fiscal sponsorship / potential 501c3 assistance - [[Tim Schmidt]] | ||
| + | - PROPOSAL: [[board_measures:board_proposal_003|Update to mission statement]] - [[Tim Schmidt]] | ||
| + | - INFO: Wiki editing tutorial - [[Tim Schmidt]] | ||
| + | - Other business, time permitting | ||