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Content —» 2013 Directors Meeting Minutes —» 2013 March 25, Special Meeting
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2013 March 25, Special Meeting

Special Meeting March 25, 2013

Kathy Costello, Chris Yuill, Adrian Fontenla, Kathleen Sharpe

Called to Order 705 pm


  1. Blitz timeline, theme, rules, logo, etc.

    1. Colors re hyperlink

    2. B13...back as per Groundspeak?

    3. Caches may be submitted for review any time AFTER (insert date here) (60 days before the wrap-up Event) and BEFORE (insert date here two weeks before your event).

Moved to accept Timeline, theme and rules

Carried

  1. Newsletter to website users (a test was sent the other day – it has not yet gone out)

    1. Members

      1. Timeline for AGM

      2. Final paragraph

        1. Header

      3. Forum hyperlink

    2. Web Users

    Moved to accept AGM Timeline

    Carried

  1. Changes to the SOP including Privacy Policy that we did not get to last meeting.

    1. grammar changes

    2. clarification

    3. Changes to Acceptable Use Policy

    Moved to accept SOP and Privacy Policy as amended

Carried

  1. Approval of Newsletter to members

Adrian moves to Adjourn

Adjourned 905 pm



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