StudentRND

Board Minutes: February 9, 2016

February 9, 2016

The meeting of the Board of Directors of StudentRND was called to order at 7:00pm by Zaq Wiedmann.

Members Present

A quorum of members was present throughout the meeting.

Business

Motion from Zaq to approve the Minutes from December 17, 2015. Vote: 4 for, 0 against Resolved: Motion carried

Tyler Presented the Executive Director Report:

Charlie complimented the new branding direction, and asked for the status on sponsors he'd introduced; Tyler responded that he was unable to close them for this event, but expected to be able to for the following event.

The board discussed next-steps for onboarding Bob Crimmins as a board member: - Meet with him, and pitch him with the updated pitch - Have him join the next board meeting as an observer

The board asked for improvements for speeding up further board meetings: - Potentially adding canned tasks that board members could pick up - Setting clear follow-up tasks - A standard format for updates - Sending updates at least 1 week in advance

Follow-up tasks for next meeting:

Adjournment of Meeting

The meeting was adjourned at 8:00pm by Zaq Wiedmann.