Board Meeting 2.22.14

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Board Meeting 2/22/14

  1. Bank Account
    • Neal, Alli, and Cody are on the account.
    • Mark will be on the account when needed
  2. Corporation Name
    • Suggestions will be emailed to the list requesting more names by no later than Tuesday night
    • List will be compiled and mailed back out for voting no later than Wednesday morning
    • Votes will be compiled Saturday morning and sent out
  3. By-Laws
    • Started, will continue on Thursday (2/27) to conclude
  4. Lab Manager Job Description
    • Defined purpose and scope of MOM
  5. Security Committee (Description)
    • Defined purpose and scope of committee
  6. Email addresses
    • Migrated to all board members using google apps accounts.