GNHLUG Board Meeting, Third Quarter, 2008

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

Attendees

Board Members

• MaddogHall - Will NOT attend
• TedRoche - Will attend
• BenScott - Will attend
• ShawnKOShea - Will NOT attend
• BillSconce - Will *PROBABLY NOT*attend
• HeatherBrodeur - Will attend
• 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.

• ToddWarfield - might attend (pending any last minute schedule glitches)
• ArcRiley - will attend

Agenda

1. Review/accept agenda
2. Review/accept prior meeting notes, if available.
3. Policies and procedures and whatnot for our board meetings
4. Bank account -- re-approve application (previous lapsed)
5. Accounting/finance -- Do we hire an accountant?
6. Guidelines for SIGs, especially questions raised about an Ubuntu SIG
7. 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"