Meeting Minutes 8/20/15
Andira, Ben (moderator), Chelsea, Danielle (.25), Lacey (co-moderator), Mike (note-taker), Scott, Shea
1 Art calendar update (25m) (Lacey)
2 Coordination Chart (5m) (Andira)
3 Calendar Drafts (2m) (Lacey)
4 Broad of Directors Section 4 (15m) (Danielle)
5 Welcome Packet (10m) (Ben & Danielle)
6 Box fans (5m) (Lacey)
Art Calendar Update
-Decided on which art pieces would be going on which month. Lacey will be posting a proof before we print them.
-Shea suggested doing an unveiling social event for the calendars once they are done.
-Voted to acquire 2 box fans. Treasury is prepared to reimburse Jen H. $20 for the fans once acquired.
Broad of Directors Section 4
-Reviewed wording on section 4 of the Board of Directors Agreement.
-Alterations were voted on and approved.
-Ben discussed his ideas for the layout of the welcome packet.
[x] Researching Generators (Danielle, 8/27/15)
[ ] Water Options (Azaria) (8/27/15)
[x] Looking up brick/mortar location for printing price match (Lacey, 9/3/15)
Common Root Quorum:
3-Key Holding Members