Board Meeting Notes 2010-06-15: Difference between revisions

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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous YYYY-MM-DD=2010-06-01 | Current YY-MM-DD=06-15-2010 | Next YYYY-MM-DD=2010-07-06 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=06-01-2010 | Current YY-MM-DD=06-15-2010 | Next MM-DD-YYYY=07-06-2010 }}


===Attendees===
 
=== Attendees ===




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* Jordan
* Jordan
* Shawn
* Shawn
* Nate
* Anne


===Come to Order - 7:14===
 
=== Come to Order - 7:14 ===




* Paypal up and running (Ishmael)
* Paypal up and running (Ishmael)
** Have around 55 members currently, even after the switch




Line 26: Line 30:


* Corporate Sponsorship (Sacha)
* Corporate Sponsorship (Sacha)
**  
** Clear WiMax Opportunity




* Sponsor Page and Periodic Table (Tim)
* Sponsor Page and Periodic Table (Tim)
** Sponsorship page is live - Thanks Tim and Anne
** Periodic table of sponsors - Tim to set up
*** Table with name & image of donors. Post actual donation $$s?
* Dropbox (Tim)
** File Management
** Place for letterheads, waivers etc
*** Free for up to 2Gigs. Public folder.
* Makerfaire Detroit
** Today is last day to get booth
** Send email proposal




* Geek Prom (Nate & Anne)
* Geek Prom (Nate & Anne)
** Location options. Co-Prosperity sphere an option but wants to charge more than last year.


* New member notification to directors (Sacha)
** Ishmael to set up


* Dropbox (Tim)


=== Adjourned - 7:42 ===


===Adjourned===
[[Category:Board Meetings]]

Latest revision as of 12:33, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-06-01 2010 Board Meetings Board Meeting Notes 2010-07-06 >>


Attendees

  • Sacha
  • Ishmael
  • Tim
  • Sarah
  • Jim
  • Jordan
  • Shawn
  • Nate
  • Anne


Come to Order - 7:14

  • Paypal up and running (Ishmael)
    • Have around 55 members currently, even after the switch


  • Bylaws (Ishmael)
    • Do not have a dissolution statement, but we need one for 501c3.
    • Ishmael & Nikki to create verbage.
    • Vote on next meeting


  • Corporate Sponsorship (Sacha)
    • Clear WiMax Opportunity


  • Sponsor Page and Periodic Table (Tim)
    • Sponsorship page is live - Thanks Tim and Anne
    • Periodic table of sponsors - Tim to set up
      • Table with name & image of donors. Post actual donation $$s?


  • Dropbox (Tim)
    • File Management
    • Place for letterheads, waivers etc
      • Free for up to 2Gigs. Public folder.


  • Makerfaire Detroit
    • Today is last day to get booth
    • Send email proposal


  • Geek Prom (Nate & Anne)
    • Location options. Co-Prosperity sphere an option but wants to charge more than last year.


  • New member notification to directors (Sacha)
    • Ishmael to set up


Adjourned - 7:42