Agenda For Our First Official Board Meeting

Gumbo Labs, Inc. Board Meeting

4820 Banks Street, Studio #5, New Orleans, LA 70119

Jan 19, 2010, 7:30-9:00PM

Call Meeting to Order

Membership Business

  1. Review Applications
  2. Confirm Membership

Board Business

  1. Confer Incorporators as Officers
  2. Elect Board of Directors
  3. Discuss Board Waiver
  4. Adopt Bylaws
  5. Authorize Treasurer’s Duties
  6. Elect Officers
  7. Authorize Officers’ Duties
  8. Discuss Indemnification
  9. Discuss Officer Reimbursements
  10. Select Agent for the Corporation

Adjourn Meeting

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