Board of Directors Meeting

4 August, 2013

Meeting called to order at 12:00pm CDT and adjourned at 1:08pm CDT.

Board Members in Attendance

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

Absent board members: Patrick.

Agenda

Events

August
September
October

Board Business

Regular Meeting Time – WhenIsGood results
Chicago Google Docs
Meeting Process Doc – Update/Review Implement
IGDA Chicago General Docs
Board of Directors
Volunteers
Social
Blog
Branding

Meeting Notes

Events

August

Eric is taking point on the picnic.

We had great responses to the call for volunteers from the survey! Eric will be finalizing the location then reaching out to the volunteers for help making it happen.

Eric put out a survey on Facebook to see what date works best for the group.

September

Patrick will be organizing a postmortem and tournament for Divekick.

The Chicago Game Jam should move to October so we don’t conflict with a charity game jam being hosted in September.

October

We will work with Marvin on establishing a date for the Third Chicago Game Jam and continue moving forward with planning for it.

Board Business

Regular Meeting Time – WhenIsGood results

We will continue to meet on Sundays, with the second Sunday of the month being our official meeting (when all board members should be present.)

Board of Directors

Patrick has joined the IGDA Chicago Board as of July!

We will need to have an in-person meeting to get the details worked out for the newly filled board.