Directors Meeting - 2012-11-29

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Directors meeting minutes for November 29th, 2012 at
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Contents

Board of Directors Meeting Minutes

Date: Thursday, November 29th, 2012

Attendance: Scott N. (facilitator), Mike M., Nigel C. (scribe), Justin S.

Agenda

Board of Directors
Finance
Marketing

Board of Directors

Nigel Cornwall accepted an invitation to re-join the Board. Directors accepted the proposal to re-appoint him to the Board. He accepted the vacant role in Marketing.
Some discussion about the role of Treasurer.
Justin Simpson accepted an invitation to join the Board of Directors. Directors accepted the proposal to appoint him to the Board. He accepted the vacant role of Treasurer.

Finance

Justin committed to taking immediate action to review Free Geek's finances using all available tools.

Marketing

Nigel gave a presentation of Free Geek's current revenue streams and possibilities to improve them in the future. He is forming a marketing group to investigate those possibilities.

Next Board of Directors Meeting

Date: Monday, December 17th, 2012

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