Archive:2005-06-12

Conference call on 12 June 2005.

Agenda

Week in review

• conference call with lawyer
• bank accounts - approved Wachovia, Gavin will call next week
• merchandise design & licensing - what do we think of the submitted design? have we gotten any others yet?
• budget - done for AU grant
• AU grant app - done, submitted
• trademarking FreeCulture.org
• domain names
• org. structure, board of directors, bylaws

Domain names

• savetheipod.com & savethe.org expire June 25
• barbieinablender.org & .com expire July 5
• Which of these do we want to renew?

Org structure, etc.

We have to answer some basic questions to provide a framework for future discussion. I think we should try to answer the following questions either on this call, or within 2 days.

• Are campus groups part of FreeCulture.org, Inc. or independent entities?
• Are there "grown-ups" on the board of directors?
• Are there alumni on the board? If so, are they "phased off" the board, or should there be seats for alumni who graduated long ago?
• Do we keep a Core Team? If so, how is its role affected by the existance of a board of directors?
• Do we have an advisory board?