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Board Meeting (February 22 2013)

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Start time February 22, 2013 07:30:00 AM
End time February 22, 2013 09:00:00 AM
Location 110 North 5th Street Suite 420, Minneapolis, MN 55403
Attendees Adrienne, Kspreng, Thingles, Jbernard, Ben, Smehring

Attendees

  • Ben Edwards
  • Adrienne Peirce (secretary)
  • Jamie Thingelstad (chair)
  • Kevin Spreng
  • Jim Bernard
  • Sona Mehring (via phone)

Agenda

  1. Review and approve April 13 Board Meeting Minutes
  2. Discuss MHTA Partnership opportunities
  3. Review and discuss budget and finances
  4. Updates on MinneBar 8 Planning
  5. Update on Other Events

Minutes

MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS
OF
MINNE✱
February 22, 2013

A meeting of the Board of Directors of Minne✱, a Minnesota not for profit corporation (the “Company”) was held on Friday, April 13, 2012 at approximately 7:30 a.m. central time at the 8thBridge, Inc. offices located at 110 North 5th Street, Suite 420, Minneapolis, Minnesota.

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 October 12th, 2012 Board Meeting Minutes were approved.

Partnership

Possible partnership opportunities with the Minnesota High Tech Association (MHTA) are being explored.

Budget and Finances

The Revenue Committee is currently reaching out to new and past sponsors. The current financial status will support MinneBar 8. Financial Statements will be presented at the next board meeting. Preparation of an Annual Report will commence after MinneBar 8.

MinneBar 8

Planning is underway for MinneBar 8 on April 6. Sesssion will open up early March, starting with Community Supporters. The Sessionizer has been updated, including the addition of a field to designate session level (e.g. Beginner, Advanced).

Other Events: Community Supporter Event

An event exclusive to Community Supporters and Sponsors will be held in mid-March.

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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