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Board Meeting (December 6 2013)

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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

Agenda

  1. Executive Committee
    1. meeting minutes (http://wiki.minnestar.org/wiki/Board:Board_Meeting_(August_16_2013)#Minutes)
    2. finances and bookkeepping
    3. insurance update
    4. tax filing update
    5. student intern?
  2. Events Committee
    1. MinneDemo 15 recap (Casey)
    2. MinneHour 3 recap (Adrienne)
    3. MinneDemo 16/ MinneBar 9 update
  3. Revenue Committee
    1. sponsor update
  4. Other Business- LinkedIn


Minutes

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


Organization Business

Taxes have been filed. State of MN filing is complete. It was determined to explore getting an intern via the Carlson School program.


Events

MinneDemo 15 was successful. MinneBar 9 planning continues.


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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