Edit a meeting: Board Meeting 001

Agenda:

# Call to order # Approval of the agenda # Appointment of Chair of Board # Appointment of President # Appointment of Secretary # Appointment of Treasurer # Report on progress of insurance and next steps # Report on banks and next steps # Choose lease negotiators and set negotiating agenda # Determine additional real estate consulting required and begin pursuing it # Update on websites/mailing lists # Use Darin's contact for logo? # Establish teams to deal with the following projects: ## Additional space search (more comparison is always good) ## Marketing (logo design, etc.) ## Space prep (cleaning, buildout, etc.) ## Recruiting # Discussion about dispute resolution # Next board meeting # Adjournment

Summary:

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