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Board Meeting (August 16 2013)

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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

Agenda

  1. Review and approve June 21 Board Meeting Minutes
  2. Recap of MinneDemo 14
  3. Executive Updates
  4. Event Committee Update
  5. Revenue Committee Update


Minutes

MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS
OF
MINNE✱
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.

Board Actions

The June 21 Board Meeting Minutes were approved.

The Board approved the addition of two new members: Casey Helbling and Justin Porter.

Financial Updates

Finances were reviewed.

Organization Business

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.

Events

MinneBar 9 planning has begun, including coordination with Best Buy. The possibility of a Duluth MinneDemo was discussed.

Revenue

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.

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