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meetings:20130219_agenda [2013/02/18 18:08] wreality created |
meetings:20130219_agenda [2017/04/05 00:38] (current) |
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| Meeting Agenda | Meeting Agenda | ||
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| + | ===Old Business== | ||
| + | - Approval of [[20130115 Minutes|1/15/2013 Minutes]] | ||
| + | - Approval of [[20130205 Minutes|2/5/2013 Minutes]] | ||
| ===Updates=== | ===Updates=== | ||
| - Leaseway Updates | - Leaseway Updates | ||
| - Individual Task Updates | - Individual Task Updates | ||
| - | - 501(c)(3) Updates | + | - <nowiki>501(c)3</nowiki> Updates |
| + | ===Proposals Under Consideration=== | ||
| + | - [[board_measures:board_proposal_006|Proposal 006: Authorizing Treasurer to submit IRS1023]] | ||
| ===Planning/Discussion=== | ===Planning/Discussion=== | ||
| - Build-out. What's required; how will we fund it? | - Build-out. What's required; how will we fund it? | ||
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| - Drafting of process for onboarding / collecting fees | - Drafting of process for onboarding / collecting fees | ||
| + | ===New Business=== | ||
| + | - [[https://learn.sparkfun.com/tour|SparkFun National Tour]] | ||