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Board

Board Meeting (March 27 2014)

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Start time March 27, 2014 07:30:00 AM
End time March 27, 2014 09:00:00 AM
Location SPS Commerce, 333 South 7th Street, Suite 1000, Minneapolis, MN 55402
Attendees Adrienne, Thingles, Jbernard, Smehring, Justin, Caseyhelbling

Minutes

MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS
OF
MINNE✱
March 27, 2014

A meeting of the Board of Directors of Minne✱, a Minnesota not for profit corporation (the “Company”) was held on Thursday, March 27, 2014 at approximately 7:30 a.m. central time at SPS Commerce, 333 South 7th Street, Suite 1000, Minneapolis, MN 55402.

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.


Finance & Sponsorships

We will be able to use Quickbooks invoicing soon. Financial reporting will be improved by next Board Meeting. The Revenue Committee work has resulted in great Sponsorship response.


Board Membership

Adrienne moved that Alex Ryan be added to the Board. Casey seconded. The motion was approved.

Additional board seats were discussed. Board terms were discussed.


Executive Director

Possibilities for Executive Director were discussed.


Code of Conduct

It was determined to add a Code of Conduct.


Events

MinneBar 9 planning is going well.


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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