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Board Meeting (June 21 2013)

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Start time June 21, 2013 08:00:00 AM
End time June 21, 2013 09:00:00 AM
Location CoCo Minneapolis, 400 S. 4th St., Suite 401 Minneapolis, MN 55415
Attendees Adrienne, Kspreng, Thingles, Jbernard, Ben, Smehring, Bethany Gladhill

Agenda

  1. Review and approve February 22 Board Meeting Minutes
  2. Recap of MinneBar 8
  3. Review and discuss budget and finances


Minutes

MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS
OF
MINNE✱
June 21, 2013

A meeting of the Board of Directors of Minne✱, a Minnesota not for profit corporation (the “Company”) was held on Friday, June 21, 2013 at approximately 8:00 a.m. central time at CoCo Minneapolis located at 400 S. 4th St., Suite 401, Minneapolis, MN 55415.

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 February 22 Board Meeting Minutes were approved.

Financial Updates

Bethany Gladhill reviewed the organization finances, including the Chart of Accounts, the update to Classes and general financial statements.

Organization Business

We received a letter from the Minnesota Secretary of State with regards to our non-profit filing status. Bethany will address.

Events

MinneBar8 was successful. Startup School, a new pilot event in conjunction with tech.mn was discussed. The business arrangement will be documented via email. There is an upcoming Working Session to address various activities including the website and the upcoming MinneDemo.

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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