Minutes:12 SEP 2012 Board Meeting Agenda

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Agenda

  1. 501c3
    1. Allocated time: ~60 minutes
    2. Lead: Josh W.
    3. Purpose: Let's finish this, tonight.
  2. Board Elections
    1. Allocated time:
    2. Lead:
    3. Purpose:
  3. New Treasurer Vote in?
    1. Allocated time: ~5 minutes
    2. Lead: Josh W.
    3. Purpose: To discuss voting in new treasurer, review responsibilities, general awesome.
      1. We're talking with Khevna, she has expressed interest in taking on this role, hopefully good news for Wednesday!
      2. If she's not down, we'll be on a rapid search for a treasurer, ASAP.
  4. Financial ponderings
    • Allocated time: ~15-20 minutes?
    • Lead: Nate Y.
    • Purpose: We are in a bind financially. Let's have a quick regroup on how we can raise a more moneys, and how we can make our ideas happen in a timely fashion.