Archive:Board Meeting June 1st 2008

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Meeting Date MeetingDate::2008/06/01
Meeting Attendees ,|x|MeetingAttendees::User:x}}
Board Meeting? BoardMeeting::t
Core Meeting? CoreMeeting::f
Quorum? Quorum::t
Meeting Agenda [[MeetingAgenda::
  • OWD: National Campaign
  • T-shirt Finalizations
  • Conference Scheduling
  • Non-profit Status
    • Bank Account
  • Grant Writing]]
Meeting Minutes [[MeetingMinutes::4:22

Elizabeth, Fred, Christina, Kevin present

4:25

4:27

  • T-shirts
  • Should we order some technology mush tees? rainbow copyleft?
  • Economy of scale?
  • [G&G outfitters http://www.ggoutfitters.com/]
  • Evaluating shipping and sales options
  • Narrow down to google checkout / paypal
  • Hook up chapters in advance w/ at-cost shirts for resale/distribution
  • For sale on fc.o @ 20$
  • Google Checkout offers fee-free donations for 501(c)3
  • Paypal makes easy shipping labels
  • TODO make the first order (fred)

4:57

  • Brendan joins us

5:00

  • Talking about incorporation status
  • TODO clarify bylaws (Elizabeth), submit paperwork (Brendan)

5:15

  • TODO ask asheesh for admin pw to board@
  • so we can open it up to outside mail

5:16

  • Conference updates
  • Berkeley coop can house students for conference?
  • TODO Set up conf call w/ berk peoples (Elizabeth - Christina)

5:30

  • Wrapping up
  • Reviewing
  • Next meeting: 7/6 @ Fred's in NYC]]