Directors Meeting - 2013-01-28

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Directors meeting minutes for January 28th, 2013 at
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Contents

Board of Directors Meeting Minutes

Date: Monday, January 18th, 2013

Attendance: Justin S., Scott N.(facilitator), Mike M., Nigel C., Chris H. (scribe), Tim A. (guest)

Agenda

Marketing Presentation
Budget Review
In-House Retreat
Bookkeeping Hours
Charitable Foundation

Marketing Presentation

Presenter: Nigel
Topic: Preliminary findings and marketing strategy from Marketing workgroup.

Budget Review

Presenter: Justin
Discussion of options and scenarios. Desire to advance wage rates and bonuses with awareness to financial risk.

In-House Retreat

Having Directors and Staff meet to open communication and address concerns to benefit both group in Free Geek's operation.

Bookkeeping Hours

Request to increase hours. No decision was made. Addressed in budget options but contingent on acceptance.

Charitable Foundation

Discussion of next stages in proceeding with this proposal. Incorporate with In-House Retreat to build involvement.

Next Board of Directors Meeting

Date: Monday, February 25th, 2013

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