Call in: (424) 203-8400
Access Code: 105009#
Location: 74 Main St (Dave Mount’s Office).
Time: 5:30-7:00 PM Thursday Oct 10, 2013
- Select scribe for minutes
- Attendance and Introductions
Dave, Alan, Loredo, Deb on phone, Andy arrived at 6.
- Motion to approve minutes.
Daves moves to accept, Alan seconds, unanimously approved.
3.5 – Alan is leaving early and says we have one more fully paid member and about $6800 in the bank.
- Review of plans for Tech Jam
Peter will put together a plan for Monday meeting so we can discuss details at the business plan meeting. Peter will handle Friday, Loredo will cover Saturday.
- Update on Business Plan work.
Alan wants to form a working group weekly to work on business plan that way we’re consistently working through it. Monday at 2pm at Alan’s office.
- Motion to enter executive session to
Dave moves to enter exec session, Peter seconds.
– discuss negotiations with the City re: NDA
– discuss private investor meetings
– discuss Board of director replacement.
Dave moves to exit executive session, Andy seconds. Unanimously approved.
- Motion to adjourn
Dave moves to adjourn, Peter seconds. Unanimously approved.