Directors Meeting - 2013-02-25

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Directors meeting minutes for February 25th, 2013 at
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Contents

Board of Directors Meeting Minutes

Date: Monday, February 25th, 2013

Attendance: Mike M., Chris H. (scribe), Justin S., Tim A. (guest)

Agenda

Intergalactic Visit
Report from Consultant
Media
Material Stream
Charitable Status

Intergalactic Visit

Justin is traveling to Toronto soon and was going to make the opportunity to visit Free Geek Toronto.
Hopes to meet one of their directors and share information.
Also, taking Free Geek Vancouver shirts to them for gifts.

Report from Consultant

Discussed and forwarded. Intention to determine accomplishment of recommendations.

Media

Discussed media relation policies.

Material Stream

Discussed downstream material policies.

Charitable Status

Two proposal:
1) Form a proposal to start the process to creating a Free Geek charitable foundation,
2) form a group to perform the work of the first proposal, which could include the hiring of a consultant.
Discussion of the function and resources required for the foundation.
Accepted proposal to form group to work on feasibility study for the charitable foundation before committing more resources.

Next Board of Directors Meeting

Date: Monday, March 25th, 2013

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