Directors Meeting - 2013-01-28
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)
- Marketing Presentation
- Budget Review
- In-House Retreat
- Bookkeeping Hours
- Charitable Foundation
- Presenter: Nigel
- Topic: Preliminary findings and marketing strategy from Marketing workgroup.
- Presenter: Justin
- Discussion of options and scenarios. Desire to advance wage rates and bonuses with awareness to financial risk.
- Having Directors and Staff meet to open communication and address concerns to benefit both group in Free Geek's operation.
- Request to increase hours. No decision was made. Addressed in budget options but contingent on acceptance.
- 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