4/4/12 Meeting Minutes

Board of Directors Meeting

4 April, 2012

Meeting called to order at 6:05PM CST and adjourned at 6:36PM CST.

Board Members in Attendance

Attended by Neal, Jay, Sheri, and Heather via Skype

Agenda

  • Indie Game: The Movie event details

  • C2E2

  • Chartering Status

  • Future Events

  • Newsletter

  • Meeting Time

Motion Summary

Motion to revise the weekly call time — Unanimously Approved.

Next Monthly Meeting

Wednesday, May 2nd, 2o12 at 2pm via Skype.