- Role Call: Present: Kyle (president), Kat(director), Eric(scribe), Dave, Aaron. Dustin(treasurer) and Trevor arrived slightly late. With Dustin's appearance enough board members were present for a quorum.
- videos discussed. Kyle's still working on this. Using google video (upload.video.google.com) as a possible way to distribute videos instead of loaning out discs was discussed.
- nonprofit status discussed. Resolved: removed from agenda Can be reintroduced later if somebody on the board wants to.
- election process discussed. Who's running for each position discussed a little. Mentioned that currently all positions are uncontested.
- Carry over some updates to the bylaws about election procedures, such as cutoff times: Resolved: new board can work on it if they want, will be carried over on the agenda.
Board meeting minutes 2006/04/04
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