Executive Committee/May 1 2014


< Board:Executive Committee
Time: 7:30am – 8:30am
Location: Conference Call
Present: Jamie Thinglestad, Kevin Spreng, Sona Mehring
Absent: none
Call to Order

Meeting was called to order at 7:30am by Jamie Thinglestad.

Board Committee Charter Reviews

Sona Mehring presented initial drafts of the Executive, Events and Revenue committees charters. The committee reviewed each in detailed providing updates.

A final draft based on the updates will be placed on the minne* wiki for final review from the board and community.

Bylaws review

The committee completed a preliminary review of the Bylaws. The committee will completed a detailed review of the bylaws and present any recommendation at the December Annual board meeting.

Other topics discussed
  • Jamie will continue to gain information on potential part-time Executive Director resource through U of M
  • A topic to bring forth for board discussion is the challenge of “Minne*” as official name as charity within 3rd party registries and giving programs. E.g.: Guidestar.
  • Jamie noted that 2015 will be the 10th year for Minnebar. There was early discussion of how to make some special events to recognize this significant milestone. This topic will be brought forward for full board discussion.
Meeting adjourned at 8:30am

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