Board agenda, 2005 Mar 03

by Paul Everitt — last modified Oct 29, 2007 05:16 AM

Meeting time: 10:00 AM EST

Agenda Items

1) Approve and publish minutes from previous meeting (we need the minutes).

2) Approve agenda.

3) Officer reports.

4) Committee reports (below).

5) Old business (below).

6) New business (below).

7) Review newly-discussed action items.

8) Set time for next meeting.

Committee Reports

Membership Committee

IP Committee

Trademark Committee

Marketing Committee

Fundraising Committee

Old Business

New Business

1) (All) Discuss the marketing director proposal sent by Paul.