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meetings:20120607_agenda [2012/06/04 20:18]
wreality
meetings:20120607_agenda [2017/04/05 00:38] (current)
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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]] 
-  - Business plan update ​- [[Ed Symanzik]] +  - INFO: [[http://​www.facebook.com/​events/​342966325773009/​|Social Fun Time]] - [[Rachel Prevatt]] 
-  - Establishment of fundraising goals +  - PROPOSAL: ​[[board_measures:​board_proposal_002|Amazon Payments]] 
-  - Update regarding fiscal ​sponsorship / potential 501c3 assistance - [[Tim Schmidt]] +  - UPDATE: [[:business plan|Business plan]] - [[Ed Symanzik]] 
-  - [[Proposed update ​to mission statement]] - [[Tim Schmidt]] +  - PROPOSAL: ​Establishment of fundraising goals - [[Tim Schmidt]] 
-  - Wiki editing tutorial - [[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   - Other business, time permitting