2/1/12 Meeting Minutes

Board of Directors Meeting

1 February, 2012

Meeting called to order at 6PM CST and adjourned at 6:44PM CST.

Board Members in Attendance

Sheri, Neal, Christian, Jay, and Heather in attendance via Skype.

Agenda

  • Approval of Minutes

  • Global Game Jam Play Party

  • Newsletter

  • Sponsorships

  • Chartering Status

  • March Meeting

  • IGDA Lunches

Motion Summary

1/22 Meeting Minutes approved

Motion to approve revised IGDA Chicago Bylaws— Unanimously approved

Next Meeting

To be rescheduled, to accommodate for GDC.