(r12) OrgMeet2008Q1Agenda < Org

Org Web>OrgMeetings>OrgMeet2008Q1Agenda (revision 12) (raw view)~~EditAttach~~

---+ GNHLUG Board Meeting, First Quarter, 2008

   * *What:* GNHLUG (state-wide) organizational/administrative meeting
   * *Who:* Everyone interested in bringing GNHLUG forward
   * *Where:* [[Www.AmoskeagBusinessIncubator][Amoskeag Business Incubator]], Manchester, NH
   * *Date:* Tue 29 April 2008
   * *Time:* 6:00 PM - 8:00 PM
   * *Meeting Notes:* OrgMeet2008Q1Notes

---++ Attendees

---+++ Board Members

   * Main.MaddogHall - Will attend
   * Main.TedRoche - Will attend
   * Main.BenScott - Will attend
   * Main.ShawnKOShea - Will attend
   * Main.BillSconce - Will attend
   * Main.HeatherBrodeur - Will NOT attend
   * Main.MichaelKazin - Will NOT attend

---+++ Others

   * Main.ColemanKane - Will attend

---++ Agenda

   1 Review/accept agenda
   1 Review/accept [[BoardNotesAutumn2007][minutes]] from [[BoardAgendaAutumn2007][last meeting]]
   1 Policies and procedures and whatnot for our board meetings
   1 Bank account - Sign resolution, complete paperwork, collect money for deposit
   1 Review budget
   1 Matthew Craig
   1 [[LegalEntityTypeCharitable][501(c)(3) status]] and bringing that into being
      * Trying for our own 501(c)(3) status vs "being taken under the wing" of a 501(c)(3) "umbrella organization"
      * Ashlyn Lembree @ Franklin Pierce Law Center

Topic revision: r12 - 2008-04-29 - BenScott

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