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---+ 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

Activists get-together for a follow-up meeting on what's been accomplished in the last quarter and what projects to take up.  Let's try to firm up an agenda.  Respond here and to the gnhlug-org list with RSVPs, ideas, suggestions, agenda items, news, etc.

---++ Attendees

If you plan on coming, please add your name to this list.  (Attendees from last meeting added by default; remove yourself if not attending.)

---+++ Board Members

   * Main.MaddogHall - May be able to attend
   * Main.TedRoche - Will attend
   * Main.BenScott - Will attend
   * Main.ShawnKOShea - May be able to attend
   * Main.BillSconce - Will attend
   * Main.HeatherBrodeur - May be able to 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

Please feel free to add/edit items in the above!

Topic revision: r9 - 2008-04-24 - BenScott

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