Board of Directors Meeting

22 January, 2012

Meeting called to order 12:00 PM CST and closed 2:59 PM CST

Board Members in Attendance

Sheri Rubin, Neal Sales-Griffin, Jay Margalus, Heather Decker-Davis

Conferenced with Christian Arca via telephone for Motions

Agenda

Board of Director Roles
Bylaws for IGDA Chicago
Other Chapter Charter Docs
Plan for Bank Account
Account Access
Mailing List
Events
Communication Plan
Promotion/Sponsorship
Voting
Misc

Motion Summary

Motion to appoint Jay as Chair, Heather as Secretary, Sheri as Treasurer, Neal as Multimedia Developer, and Christian as Biz Dev — Unanimously approved

Motion to amend IGDA Chicago Bylaws accordingly — Unanimously approved

Motion for proposed IGDA Chicago bank account — Unanimously approved

Next Meeting

To be held February 1st, 2012 at 6:00pm CST via Skype.