5/18/2014 Meeting Minutes

Board of Directors Meeting

18 May, 2014

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

Board Members in Attendance

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

Absent board members: Neal


  • May Board Game Night

  • June Event

  • July Business Panel

  • Summer Game Jam

  • August Unity Event

  • Newsletter

  • Supporting Science Jam

Meeting Notes

  • Board game event is ready to go with site and date secured.

  • Patrick is working with David on ideas for the Business Panel panelists and hosts

  • Eric is making progress on the August Unity event and locations for Summer Game Jam

  • Trying to help out with Science Jam but been unable to get a list of places they’ve hit up already so to avoid double requesting assistance in fund raising.

  • Due to June speaker event falling through Sheri will do a Q+A talk on Networking instead, just need a venue for it.

  • Newsletter has slowed again so we need to work on addressing that somehow.

Motion Summary

  • No motions were made at the meeting

Next Meeting

Our next official meeting will be on June 8th, 2014.