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meetings:20120607_agenda [2012/06/04 20:18] wreality |
meetings:20120607_agenda [2012/06/04 20:24] wreality |
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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: [[http://www.facebook.com/events/342966325773009/|Social Fun Time]] - [[Rachel Prevatt]] |
| - | - Business plan update - [[Ed Symanzik]] | + | - PROPOSAL: [[board_measures:board_proposal_002|Amazon Payments]] |
| - | - Establishment of fundraising goals | + | - UPDATE: [[:business plan|Business plan]] - [[Ed Symanzik]] |
| - | - Update regarding fiscal sponsorship / potential 501c3 assistance - [[Tim Schmidt]] | + | - PROPOSAL: Establishment of fundraising goals - [[Tim Schmidt]] |
| - | - [[Proposed update to mission statement]] - [[Tim Schmidt]] | + | - UPDATE: Fiscal sponsorship / potential 501c3 assistance - [[Tim Schmidt]] |
| - | - Wiki editing tutorial - [[Tim Schmidt]] | + | - PROPOSAL: [[board_measures:board_proposal_003|Update to mission statement]] - [[Tim Schmidt]] |
| + | - INFO: Wiki editing tutorial - [[Tim Schmidt]] | ||
| - Other business, time permitting | - Other business, time permitting | ||