Board Meeting Notes 2010-05-04: Difference between revisions

Latest revision as of 12:33, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2010-04-20	2010 Board Meetings	Board Meeting Notes 2010-05-18 >>

Agenda

Funds - Ishmael

Operational funds: $823
- Amazon payments issues - payments failed for this past month. New paypal system. Will lose some poeple on the switch.

501c3
- has been filed

Geek Prom
- Pod Majersky - pilsen galleries possibility. Not responding
- CoProsperity Shere - date may be pushed back
- Sacha's lead

Sell shirts
- Simple logo and text
- Use some of our surplus $$

New locations & Fundraising (Shawn)
- Possible leads. 9,000 SF - 3037 Elston: $5/sf /year
- Tour of space?
- Going to be around 3,000 - 4,000$ per month for a large space
- For the move, we need around 15,000$
  - Increase membership, donations, tshirts, other forms of $$?
  - If we have large space, have classroom and rent out space
  - Corporate membership that can use our space. Pay someone to be there part time.
  - Corporate sponsorships in the short term
  - Daily passes, if we have someone there full-time
  - Friend of pumpingstationone - honorary members
  - Donate button on every page

Adjourned

@@ Line 1: / Line 1: @@
-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2010-04-20 | Current YY-MM-DD=05-04-2010 | Next YYYY-MM-DD=2010-05-18 | YYYY=2010}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=04-20-2010 | Current YY-MM-DD=05-04-2010 | Next MM-DD-YYYY=05-18-2010 }}
-===Agenda===
+=== Agenda ===
-* Insurance status
+Funds - Ishmael
+* Operational funds: $823
+** Amazon payments issues - payments failed for this past month. New paypal system. Will lose some poeple on the switch.
-* Lease negotiations (Sacha)
+* 501c3
+** has been filed
-* Geekprom Update? (Nate and Anne)
+* Geek Prom
+** Pod Majersky - pilsen galleries possibility. Not responding
+** CoProsperity Shere - date may be pushed back
+** Sacha's lead
-* New Locations & Fundraising
+* Sell shirts
+** Simple logo and text
+** Use some of our surplus $$
-===Adjourned===
+* New locations & Fundraising (Shawn)
+** Possible leads. 9,000 SF - 3037 Elston: $5/sf /year
+** Tour of space?
+** Going to be around 3,000 - 4,000$ per month for a large space
+** For the move, we need around 15,000$
+*** Increase membership, donations, tshirts, other forms of $$?
+*** If we have large space, have classroom and rent out space
+*** Corporate membership that can use our space. Pay someone to be there part time.
+*** Corporate sponsorships in the short term
+*** Daily passes, if we have someone there full-time
+*** Friend of pumpingstationone - honorary members
+*** Donate button on every page
+=== Adjourned ===
+[[Category:Board Meetings]]