Foundation/Local Chapters/United States/Minutes-2015-02-24

Attendees

• Alyssa
• Ian
• Martijn
• Alex

TV show question

• Let's post to legal-talk to get some opinions - @awright will do that
• Martijn thinks proposed attribution is OK
• After

Board insurance

• Figure out what we need as a board - Martijn to create ticket
• Alyssa to figure out what New School needs
• Martijn to get in touch with Mark Diskin about insurance requirements.
• Ian to get in touch with Debbie to get her

Finances

• Ian to complete some Quickbooks grunt work for Debbie. Martijn offering to help out tomorrow.

Signing

• All to sign Consent of directors.
• @awright to sign new Conflict of Interest policy