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meetings:20120607_agenda [2012/06/04 20:01] wreality |
meetings:20120607_agenda [2012/06/05 03:21] 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 to open online payment account]] | + | - INFO: Treasurer's Report - [[Carl Raymond]] |
- | - Establishment of fundraising goals | + | - INFO: [[http://www.facebook.com/events/342966325773009/|Social Fun Time]] - [[Rachel Prevatt]] |
- | - Update regarding fiscal sponsorship / potential 501c3 assistance - [[Tim Schmidt]] | + | - PROPOSAL: [[board_measures:board_proposal_002|Amazon Payments]] |
- | - [[Proposed update to mission statement]] - [[Tim Schmidt]] | + | - UPDATE: [[:business plan|Business plan]] - [[Ed Symanzik]] |
- | - Wiki editing tutorial - [[Tim Schmidt]] | + | - 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 |