OrgMeet2008Q3Agenda < Org

Org Web>OrgMeetings>OrgMeet2008Q3Agenda (2023-12-13, BenScott) (raw view)

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

   * *What:* GNHLUG (state-wide) organizational/administrative meeting
   * *Who:* Everyone interested in bringing GNHLUG forward
   * *Where:* [[GNHLUG.AmoskeagBusinessIncubator][Amoskeag Business Incubator]], Manchester, NH
   * *Date:* Thursday 31 July 2008
   * *Time:* 7:00 PM - 9:00 PM
   * *Meeting Notes:* OrgMeet2008Q3Notes

---++ Attendees

---+++ Board Members

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

---+++ Others

Please add your name here if you'd like to attend. We'll make
all reasonable efforts to keep you updated should the event need to be rescheduled or cancelled.

   * Main.ToddWarfield - might attend (pending any last minute schedule glitches)
   * Main.ArcRiley - will attend

---++ Agenda

   1 Review/accept agenda
   1 Review/accept prior meeting notes, if available.
   1 Policies and procedures and whatnot for our board meetings
   1 Bank account -- re-approve application (previous lapsed)
   1 Accounting/finance -- Do we hire an accountant?
   1 Guidelines for SIGs, especially questions raised about an Ubuntu SIG
   1 [[LegalEntityTypeCharitable][501(c)(3) status]] and bringing that into being
      * Franklin Pierce Law Center clinic assistance, student interns under Professor Ashlyn Lembree
      * Do-it-ourselves vs "umbrella"

Topic revision: r9 - 2023-12-13 - BenScott

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