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, 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
- 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