10/18/2015 Meeting Minutes
Board of Directors Meeting
18 October, 2015
Meeting called to order at 1:43PM CST and adjourned at 2:24PM CST.
Board Members in Attendance
Sheri, Neal, Patrick, Eric, and Heather in attendance in person at Zynga Chicago.
- Secretary Role
- IGDAF Grant for a Video Camera
- Harold Washington Library Collaboration
Appoint Patrick as Co-Treasurer — Unanimously approved
Change Address To Patrick’s Address — Unanimously approved
Give Patrick Check Signing Authority — Unanimously approved
Get Patrick A Debit Card — Unanimously approved
Update Financial Policies (update Sheri’s email and update expense reimbursement form) — Unanimously approved
Motion to approve new mission statement — Unanimously approved
Board will decide on who will take the Secretary role after the election.
IGDAF Grant for a Video Camera
Board is investigating applying for an IGDAF Grant to purchase a video camera for use at events.
Next meeting is November 1st.