Difference between revisions of "Archive:Board of directors meeting, January 2006"

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The basic plan is for the Board of Directors (Karen, Nelson, Gavin, and Elizabeth) to meet at Harvard U, arriving on Wednesday night, and spending Thursday-Saturday working on FreeCulture.org.
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The basic plan is for the [[board of directors]] ([[User:Karen|Karen]], [[User:skyfaller|Nelson]], [[User:Gavinbaker|Gavin]], and [[User:Emstark|Elizabeth]]) to meet at Harvard University, arriving on Wednesday night, and spending Thursday-Saturday working on FreeCulture.org.
  
 
==Agenda==
 
==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.
 
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
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* [[Mission statement]]
* Policy paper
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* [[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]].
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We probably should get the ball rolling on [http://en.wikipedia.org/wiki/501%28c%29%283%29 501(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, organization structure, corporate status,
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Other issues Gavin mentioned: bylaws, [[organizational structure]], [[corporate status]], communication, community building, an [[activist packet]], funding...
communication, community building, an activist packet, funding...
 
  
 
===Wednesday===
 
===Wednesday===
 
* evening - Arrive at Elizabeth's apartment, [http://maps.google.com/maps?q=11+hilliard+st.+cambridge,+ma+02138&spn=0.008207,0.024401&iwloc=A&hl=en 11 Hilliard St., Cambridge, MA 02138]
 
* evening - Arrive at Elizabeth's apartment, [http://maps.google.com/maps?q=11+hilliard+st.+cambridge,+ma+02138&spn=0.008207,0.024401&iwloc=A&hl=en 11 Hilliard St., Cambridge, MA 02138]
** Gavin arrives at Boston airport at 12:35 pm
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** 12:35 pm - Gavin arrives at Boston airport  
** Karen arrives at Boston airport at 10:05 pm
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** 10:05 pm - Karen arrives at Boston airport  
  
'''Directions from Airport:'''
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'''Directions from airport:'''
 
Take Silver Line to South Station, switch to Red Line to Alewife, get off at Harvard Square
 
Take Silver Line to South Station, switch to Red Line to Alewife, get off at Harvard Square
  
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===Friday===
 
===Friday===
 
* 2-5pm - Cyberlaw class
 
* 2-5pm - Cyberlaw class
* night - Get together with Harvard Free Culture
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* night - Get together with [[Harvard Free Culture]]
  
 
===Saturday===
 
===Saturday===
 
* 4:12 pm - Gavin departs from Boston airport
 
* 4:12 pm - Gavin departs from Boston airport

Revision as of 07:05, 13 December 2005

The basic plan is for the board of directors (Karen, Nelson, Gavin, and Elizabeth) to meet at Harvard University, 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.

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

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

Saturday

  • 4:12 pm - Gavin departs from Boston airport