Board Meeting (August 16 2013)
|Start time||September 12, 2013 07:30:00 AM|
|End time||September 12, 2013 09:00:00 AM|
|Location||Software for Good, 1005 W Franklin Ave. Suite 5, Minneapolis, MN 55405|
|Attendees||Adrienne, Kspreng, Thingles, Jbernard, Ben, Smehring, Casey, Justin, Robweber, Luke Francl|
- Review and approve June 21 Board Meeting Minutes
- Recap of MinneDemo 14
- Executive Updates
- Event Committee Update
- Revenue Committee Update
MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS
September 12, 2013
A meeting of the Board of Directors of Minne✱, a Minnesota not for profit corporation (the “Company”) was held on Thursday, September 12, 2013 at approximately 7:30 a.m. central time at Software for Good located at 1005 W. Franklin Avenue #5, Minneapolis, MN 55405.
Jamie Thingelstad, acted as chairman of the meeting, and Adrienne Peirce acted as secretary of the meeting. A quorum of the directors being present, the meeting was called to order.
The June 21 Board Meeting Minutes were approved.
The Board approved the addition of two new members: Casey Helbling and Justin Porter.
Finances were reviewed.
Leadership transition was discussed. The addition of a speaker policy to address inappropriate comments was discussed.Board members were encouraged to begin to identify possible grant opportunities.
MinneBar 9 planning has begun, including coordination with Best Buy. The possibility of a Duluth MinneDemo was discussed.
It was determined that there should be a pre-MinneDemo 15 event to meet with potential sponsors.
There being no further business to consider, upon motion duly made and seconded, the meeting was adjourned at approximately 9:00 a.m.