Difference between revisions of "Archive:Board Meeting January 17th and 18th NYC"

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MeetingAttendees= Driscoll, Cducruet, Brendan Ballou
 
MeetingAttendees= Driscoll, Cducruet, Brendan Ballou
  
 
+
= Agenda =
 
* T shirts For Sale
 
* T shirts For Sale
* Incorporation
+
* Incorporation / 501c3 Status
 
* '''Reimbursements'''
 
* '''Reimbursements'''
 +
 
* Elections
 
* Elections
 
* Post-conference report
 
* Post-conference report
 
* Wheeler activity for chapters
 
* Wheeler activity for chapters
 
* Free Culture Conference 2009
 
* Free Culture Conference 2009
 +
 
* Discussing Organizational structure
 
* Discussing Organizational structure
 
**How the board offers support to SFC teams
 
**How the board offers support to SFC teams
 +
 
* De-geeking outreach for new chapters (esp. to arts / humanities)
 
* De-geeking outreach for new chapters (esp. to arts / humanities)
* Incorporation / 501c3 Status
 
  
  
=== MeetingMinutes ===
+
= Meeting Minutes =
  
January 17, 2009
+
== January 17, 2009 ==
  
 
Brendan, Christina, Elizabeth, Fred, Kevin
 
Brendan, Christina, Elizabeth, Fred, Kevin
  
=== Tshirts ===
+
=== T Shirts ===
  
 
* http://freeculture.org/t-shirts/
 
* http://freeculture.org/t-shirts/
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* emailed all 35 folks individually
 
* emailed all 35 folks individually
 
* gathered missing emails
 
* gathered missing emails
 +
 +
== January 18, 2009 ==
 +
=== Elections ===
 +
* Plan to hold elections in Spring
 +
* March 25th 
 +
* Use Selectricity

Revision as of 19:30, 18 January 2009

Meeting

2009/01/17-18th

MeetingAttendees= Driscoll, Cducruet, Brendan Ballou

Agenda

  • T shirts For Sale
  • Incorporation / 501c3 Status
  • Reimbursements
  • Elections
  • Post-conference report
  • Wheeler activity for chapters
  • Free Culture Conference 2009
  • Discussing Organizational structure
    • How the board offers support to SFC teams
  • De-geeking outreach for new chapters (esp. to arts / humanities)


Meeting Minutes

January 17, 2009

Brendan, Christina, Elizabeth, Fred, Kevin

T Shirts

Incorporation

  • Acquired EIN via IRS online.
  • Submitted Articles of Incorporation to Mass.gov

Reimbursements

  • 25 submitted
  • 10 reimburse left waiting for missing info
  • emailed all 35 folks individually
  • gathered missing emails

January 18, 2009

Elections

  • Plan to hold elections in Spring
  • March 25th
  • Use Selectricity