GNHLUG Board Meeting, First Quarter, 2008

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

Attendees

Board Members

• MaddogHall - Will attend
• TedRoche - Will attend
• BenScott - Will attend
• ShawnKOShea - Will attend
• BillSconce - Will attend
• HeatherBrodeur - Will NOT attend
• MichaelKazin - Will NOT attend

Others

• ColemanKane - Will attend

Agenda

1. Review/accept agenda
2. Review/accept minutes from last meeting
3. Policies and procedures and whatnot for our board meetings
4. Bank account - Sign resolution, complete paperwork, collect money for deposit
5. Review budget
6. Matthew Craig
7. 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