Board Meeting 20090330

Present: Doris, foo, dreamer, suntzu, yellow
Guest: Anne.
Not present: Latino Pi.
Meeting opened: 19:00 on time, in place.
Refreshments served: Fruit Juice, Coffee.

Agenda

• Sign the form. SIGNED
• MA7
• Famous Transition Process

Famous Transition Process

FTP was previously read by all present except yellow, who read it on the spot. Much discussion.

Unanimous conclusion: REJECT the entire proposal in detail and in total. Non-negotiable.

Action: President Foo to advise Famous Author. Meet up on Monday to discuss the details, if desired. All noted in agendas.  Dondrino 20:00 20090406.

MA7 BYI REPORT

• This part assisted by suitably-aged juice of the vine.
• pablo
  • original estimate was too expensive, get more clips for same money
  • 2 hours recording per clip
  • have a say in what the recording, he needs the moods of the participants, not just talking heads
  • no good to have just a person to talk
  • let’s have this discussion on a wednesday
• nuss sent a text for the report
  • accepted, is good
• spreadsheet presented by Doris
  • jvk honorarnote 300 still missing
  • other honorarnotes still need dates
  • missing the Funkfeuer bill
  • total amount is 8 euros over amount of funding (good)
• Text and graphics put together in fast graphic layout by Dreamer.
• Report is APPROVED for delivery to MA7 the next day.

Meeting closed 2330.