Directors Meeting - 2013-02-25
Board of Directors Meeting Minutes
Date: Monday, February 25th, 2013
Attendance: Mike M., Chris H. (scribe), Justin S., Tim A. (guest)
- Intergalactic Visit
- Report from Consultant
- Material Stream
- Charitable Status
- 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.
- Discussed media relation policies.
- Discussed downstream material policies.
- 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