Board of Directors Meeting

8 June, 2014

Meeting called to order at 12:00pm CDT and adjourned at 1:12pm CDT.

Board Members in Attendance

Attended by Sheri, Neal and Heather via Skype IM.

Absent board members: Eric and Patrick

Agenda

• June Networking Event
• July Business Panel
• July Summer Game Jam
• August Unity Event
• September End of Summer Picnic
• Accessibility Talk

Meeting Notes

• June Networking event is posted and just needs promotion. Venue has a few requests which the board agreed to.
• Summer Game Jam venue is likely locked and we’re looking to contact the exec list about prizes.
• September picnic needs to start planning so we can make it better than it was last year.
• Someone volunteered about doing an accessibility talk, maybe in October? Will continue discussions.
• Business Panel is pretty much all set, Neal will handle promotion of it as well via his company who is hosting the venue.

Motion Summary

• No motions were made at the meeting

Next Meeting

Our next official meeting will be on July 13th, 2014.