Meetings/May 22 2014/Minutes
|Start time||May 22, 2014 07:30:00 AM|
|End time||May 22, 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 OF A MEETING OF THE
BOARD OF DIRECTORS
May 22, 2014
A meeting of the Board of Directors of Minne✱, a Minnesota not for profit corporation (the “Company”) was held on Thursday, May 22, 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.
Approval of Meeting Minutes
The board reviewed the Q1 2014 Profit & Loss statement.
Chairs and charters of existing committees were discussed. The last meeting of the calendar year was designated as the Annual Meeting.
Current sponsorships were discussed, including upcoming openings.
There being no further business to consider, upon motion duly made and seconded, the meeting was adjourned at approximately 9:00 a.m.