Board Meeting (December 6 2013)
|Start time||December 6, 2013 07:30:00 AM|
|End time||December 6, 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, Caseyhelbling, Justin, Luke Francl|
- Executive Committee
- meeting minutes (http://wiki.minnestar.org/wiki/Board:Board_Meeting_(August_16_2013)#Minutes)
- finances and bookkeepping
- insurance update
- tax filing update
- student intern?
- Events Committee
- MinneDemo 15 recap (Casey)
- MinneHour 3 recap (Adrienne)
- MinneDemo 16/ MinneBar 9 update
- Revenue Committee
- sponsor update
- Other Business- LinkedIn
MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS
December 6, 2013
A meeting of the Board of Directors of Minne✱, a Minnesota not for profit corporation (the “Company”) was held on Friday, December 6, 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.
Financial & Revenue
An update on Sponsors was provided.
Taxes have been filed. State of MN filing is complete. It was determined to explore getting an intern via the Carlson School program.
There being no further business to consider, upon motion duly made and seconded, the meeting was adjourned at approximately 9:00 a.m.