Archive:Board of directors meeting, January 2006

The basic plan is for the board of directors (Karen, Nelson, Gavin, and Elizabeth) to meet at Harvard University January 4-7, arriving on Wednesday night, and spending Thursday-Saturday working on FreeCulture.org.

Agenda
We should finalize certain important documents. These documents should have a decent start before we get there, we'll work on them over winter break.
 * Mission statement
 * Policy paper

We probably should get the ball rolling on 501(c)(3) status again, or at least drawing up any documents that we would need for that. Towards that end, we should start keeping track of our finances.

Other issues Gavin mentioned: bylaws, organizational structure, corporate status, communication, community building, an activist packet, funding...

Wednesday

 * evening - Arrive at Elizabeth's apartment, 11 Hilliard St., Cambridge, MA 02138
 * 12:35 pm - Gavin arrives at Boston airport
 * 10:05 pm - Karen arrives at Boston airport

Directions from airport: Take Silver Line to South Station, switch to Red Line to Alewife, get off at Harvard Square

Thursday

 * 2-5pm - Cyberlaw class

Friday

 * 2-5pm - Cyberlaw class
 * night - Get together with Harvard Free Culture

Saturday

 * 4:12 pm - Gavin departs from Boston airport

Sunday

 * 7ish am - Karen flies away
 * 1pm - Nelson buses away