11/4/13 Meeting Minutes

Board of Directors Meeting

10 November, 2013

Meeting called to order at 12:01pm CDT and adjourned at 12:45pm CDT.

Board Members in Attendance

Attended by Sheri, Eric, Neal, and Heather via Skype IM.

Absent board members: Patrick



  • November

  • December

  • January

  • February


  • Next steps

Meeting Notes

  • November Event

  • Heather will push out social for the event Thursday

  • Heather will email the attendees and remind them to bring a pen or digital device they can make notes with

  • Heather will reach out about holiday party sponsorship.

  • Eric will ask Danny at the Emporium about food/snacks.

  • We will continue to coordinate with Kyle through the email thread about the holiday party details.

  • Tristin will be running the polls for our elections.

      • Election dates:

        • November 22nd – Nominations Close

        • November 25th – Polls Open

        • December 9th – Polls Close

        • December 11th – Announce Results