6/8/2014 Meeting Minutes

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


  • 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.