Differences between revisions 5 and 6
Revision 5 as of 2005-03-09 04:43:13
Size: 1911
Editor: 202
Comment:
Revision 6 as of 2005-03-09 04:59:38
Size: 2046
Editor: 218
Comment:
Deletions are marked like this. Additions are marked like this.
Line 45: Line 45:
HyipInvestment EgoldEcurrency GetRich MakeMoney MlmAndDownlines ForexTrading WorkFromHome HomeBusiness OnlineInvesting SafeInvestment

Board meeting minutes 9-16-03

Agenda

Presentation from Jerritt Collord on possible shared office/lab space

  • Unanimous interest from group

Growing general membership

  • More lively and interesting MonthlyMeetings

  • Typical low point for the year, end of summer. Activity picks up in winter.

Inviting entertaining speakers for the monthly meeting (part of 501c3)

  • All members of advisory and board must find at least one speaker for the monthly meetings

Weekly meeting location, format and importance

  • Weekly meetings stay at Toms restaurant, more focus on active projects

Improving group communication

  • Committees and boards need to work harder on email and in person communications.

Leadership critique

  • Communications need to be improved
  • Less focus on Board of Directors more on committees and focus groups
  • Delegation of power to general membership in the form of committees

Bandwidth donation policy

  • Being reviewed by lawyers
  • Seeking council of local financial experts

Education committee report

  • Rick Lindahl - no progress at this point
  • A motion was passed to require the committee have a minimum of two members before the next meeting.

Domain name

  • Personaltelco.com registered by Kondooit Broadband and redirected to their site.
  • Contact has been made. No movement at this point.
  • Kondooit should release the name back to personaltelco
  • pdxwireless declared water under the bridge. personaltelco stays.

Current expenses

  • Discussed options on how to address unexpected legal expenses
  • Lucas will follow up with Davis Wright Tremain and explore alternative agreements

HyipInvestment EgoldEcurrency GetRich MakeMoney MlmAndDownlines ForexTrading WorkFromHome HomeBusiness OnlineInvesting SafeInvestment HyipInvestment EgoldEcurrency GetRich MakeMoney MlmAndDownlines ForexTrading WorkFromHome HomeBusiness OnlineInvesting SafeInvestment

BoardMeeting20030916 (last edited 2007-11-23 18:02:15 by localhost)