Minutes:13 FEB 2013 Board Meeting Agenda

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Agenda

  1. Financial Update: Check in to see how we're doing money-wise.
  2. Tax Update/Form 990-N submission
  3. 501c3 status
  4. Info sharing: NEW Foundation meeting

Board Meeting Minutes

In attendance: Dana N., Michael S., Michael G., Nate Y., Tom H., Wry, Josh W.

Board meeting begins at 19:20

Josh explains about the NEW Foundation meeting attended by Nate Y. and himself. Board usually is fundraising or governing. This talk focused on a fundraising board, which is basically doing sales. We need to meet with more orgs, familiarize them with our mission.

Dana wants to prepare for summer events, Penguicon, fundraisers, etc.. Meeting about Penguicon/Artfair stuff set for Feb. 20 @ 7:00.

Josh will look into what the Office supplies - Other stuff is for (and why it's so pricey this month!).

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