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Meetings/May 22 2014/Minutes

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< Board:Meetings‎ | May 22 2014
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

MINUTES OF A MEETING OF THE
BOARD OF DIRECTORS
OF
MINNE✱
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 approved the meeting minutes from the following board meetings: minutes from March 27th, Dec 6th, Oct 18th and Aug 16th meetings.


Financials

The board reviewed the Q1 2014 Profit & Loss statement.


Executive Committee

Chairs and charters of existing committees were discussed. The last meeting of the calendar year was designated as the Annual Meeting.


Revenue

Current sponsorships were discussed, including upcoming openings.



Events

The MinneBar 9 event survey was reviewed. It was decided that MinneDemo18 would be on September 11, 2014 to coincide with Startup Week.


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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