Board Meeting Notes 2010-09-21: Difference between revisions

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{{Board Meeting Notes | Previous MM-DD-YYYY=09-14-2010 | Current YY-MM-DD=09-21-2010 | Next MM-DD-YYYY=09-28-2010 }}


===Agenda===
Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn
 
=== Agenda ===
 
* "A Modest Proposal" Matthew
 
Matt wasn't here, this is postponed.
 
 
* 501c3
** Help Ishmael!
 
Ishmael needs help with the giant description of what we've done to benefit the community. Should include a list of all our classes, media hits, events, etc.




* Member rewards specifics
* Member rewards specifics
[[Member Rewards]]
* Fiscal Sponsorship (bucketworks)
Talking to James about getting this going
* Fundraising
Looking for details on the Clear sponsorshp / reimbursement.
Need to meet with Mitch's lawyer friend to get super powers.




* Current space negotiation? (Sacha)
* Current space negotiation? (Sacha)


 
Didn't get to the phone call, deferred to next week
* 501c3 (Ishmael)




* Membership packet updated?(Eli)
* New spaces toured last week


All details on Tim's thread on the mailing list. We can marginally afford these places, we'd need to rely on income increases in the next 6 months. This isn't unrealistic, especially if we consider raising rates.


* Fundraising
Someone should talk to the space Eli found near the Irving Park blue line.


===Adjourned===
===Adjourned===

Latest revision as of 12:35, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-09-14 2010 Board Meetings Board Meeting Notes 2010-09-28 >>

Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn

Agenda

  • "A Modest Proposal" Matthew

Matt wasn't here, this is postponed.


  • 501c3
    • Help Ishmael!

Ishmael needs help with the giant description of what we've done to benefit the community. Should include a list of all our classes, media hits, events, etc.


  • Member rewards specifics

Member Rewards


  • Fiscal Sponsorship (bucketworks)

Talking to James about getting this going


  • Fundraising

Looking for details on the Clear sponsorshp / reimbursement.

Need to meet with Mitch's lawyer friend to get super powers.


  • Current space negotiation? (Sacha)

Didn't get to the phone call, deferred to next week


  • New spaces toured last week

All details on Tim's thread on the mailing list. We can marginally afford these places, we'd need to rely on income increases in the next 6 months. This isn't unrealistic, especially if we consider raising rates.

Someone should talk to the space Eli found near the Irving Park blue line.

Adjourned