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Board Meeting (August 10 2012)

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Start time August 10, 2012 07:30:00 AM
End time August 10, 2012 09:00:00 AM
Location 110 North 5th Street Suite 420, Minneapolis, MN 55403
Attendees

Attendees

  • Ben Edwards
  • Luke Francl
  • Adrienne Peirce (secretary)
  • Jamie Thingelstad (chair)
  • Kevin Spreng
  • Robert Weber
  • Jim Bernard

Agenda

  1. Discuss and vote on additional board members
  2. Review and approve April 13 Board Meeting Minutes
  3. Review and approve Directors and Officers Insurance proposal
  4. Recap of MinneDemo 12
  5. Financial Update, including Form 990 filing
  6. Discuss additional board members and board development plan
  7. Validate schedule for rest of 2012 including MinneBBQ 3, MinneDemo 13 and MinneBar 8

Minutes

August 10, 2012 Board Meeting Minutes

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