11/4/13 Meeting Minutes


Posted on December 28th, by Heather Decker in Meeting Minutes. No Comments

Board of Directors Meeting

10 November, 2013

Meeting called to order at 12:01pm CDT and adjourned at 12:45pm CDT.

Board Members in Attendance

Attended by Sheri, Eric, Neal, and Heather via Skype IM.

Absent board members: Patrick

Agenda

Events

  • November

  • December

  • January

  • February

Elections

  • Next steps

Meeting Notes

  • November Event
  • Heather will push out social for the event Thursday
  • Heather will email the attendees and remind them to bring a pen or digital device they can make notes with
  • Heather will reach out about holiday party sponsorship.
  • Eric will ask Danny at the Emporium about food/snacks.
  • We will continue to coordinate with Kyle through the email thread about the holiday party details.
  • Tristin will be running the polls for our elections.
      • Election dates:
        • November 22nd – Nominations Close
        • November 25th – Polls Open
        • December 9th – Polls Close
        • December 11th – Announce Results

 





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