Foundation/Local Chapters/United States/Minutes-2015-02-24

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Attendees

  • Alyssa
  • Ian
  • Martijn
  • Alex

TV show question

  • Let's post to legal-talk to get some opinions - @awright will do that
  • Martijn thinks proposed attribution is OK
  • After

Board insurance

  • Figure out what we need as a board - Martijn to create ticket
  • Alyssa to figure out what New School needs
  • Martijn to get in touch with Mark Diskin about insurance requirements.
  • Ian to get in touch with Debbie to get her

Finances

  • Ian to complete some Quickbooks grunt work for Debbie. Martijn offering to help out tomorrow.

Signing

  • All to sign Consent of directors.
  • @awright to sign new Conflict of Interest policy