2010-01-17 Board of Directors Meeting Minutes
Date: 17 January 2010
Location: Yahoo Messenger
Attendees: Irena Goddard (Chairwoman), Cathleen Converse (Treasurer), Steve Cobb (Secretary), Varrin Swearingen (FSP President), Brandon Ross
3) O-list vacancies
4) Board vacancies
The Board voted 5-0 to adopt the Jan 17 Draft#1 goals for 2010.
Increase Publicity budget.
Reconnecting with participants
Category A - reconnecting with participants
1. Signing up Participants
2. Generating Public Awareness
3. Eliciting Participant (and Friend) Involvement
4. Encouraging Early Movers
5. Securing Funding to Achieve the Strategic Goals
11 Concrete Goals
Do Radio shows
Table at Events
Get more friends
Invite our lists to PF & LF
Made-the-move updates (+ publish in newsletter)
Implement Drupal 6
The 2010 budget was passed 5-0.
3) O-List Vacancy
The board voted 5-0 for Dan Garthwaite to fill the O-list vacancy left by Jason’s departure.
Steve Cobb will manage the O-list.
4) Board Vacancy
A new Board member needs to be appointed at the next Board meeting or the vacancy will be filled by election. It was agreed to discuss options on the O-list.