Foundation/Local Chapters/United States/Minutes-2015-02-17

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Attendees

  • Alyssa
  • Ian
  • Eleanor

Agenda

Certificate of Insurance

  • The New School is looking for a certificate of insurance
  • What is it? Where do we get it?
  • Alyssa will forward along more information from New School
  • For us to sign the contract we need to have insurance

Insurance:

  • We should get some board insurance in general
  • Cover ourselves in case something goes wrong or sues the corporation
  • What collection of things will be cost-effective
  • We should ask Mark Diskin about insurance for the board, for the organization, etc.

Book keeper

  • Eleanor suggests that we incentivize her

Keynotes for SOTM US?

  • Martijn, Alex, Ian should response/give feedback

Scholarships in SOTM US sponsorship

  • Alyssa wants to get on the phone and talk with Cat
  • They need to be a sponsor, they can't just buy scholarships
  • As a board we should be clearer and on the same page about this