Revision as of 17:11, 11 June 2005 by Gavinbaker (talk | contribs) (Agenda)
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Conference call on 12 June 2005.


Week in review

  • conference call with lawyer
  • bank accounts - approved Wachovia, Gavin will call next week
  • merchandise design & licensing - what do we think of the submitted design? have we gotten any others yet?
  • budget - done for AU grant
  • AU grant app - done, submitted
  • trademarking
  • domain names
  • org. structure, board of directors, bylaws

Domain names

Org structure, etc.

We have to answer some basic questions to provide a framework for future discussion. I think we should try to answer the following questions either on this call, or within 2 days.

  • Are campus groups part of, Inc. or independent entities?
  • Are there "grown-ups" on the board of directors?
  • Are there alumni on the board? If so, are they "phased off" the board, or should there be seats for alumni who graduated long ago?
  • Do we keep a Core Team? If so, how is its role affected by the existance of a board of directors?
  • Do we have an advisory board?