Board Meeting Notes 2009-12-08: Difference between revisions

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-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2009-12-01 | Current YY-MM-DD=12-08-2009 | Next YYYY-MM-DD=2009-12-15  | YYYY=2009}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=12-01-2009 | Current YY-MM-DD=12-08-2009 | Next MM-DD-YYYY=12-15-2009 }}
-===Attendance===
+=== Attendance ===
-===Come to Order - ===
+* Ishmael
+* Eric
+* Paul
+* Eli
+* Anne
+* Nathan
+* Jordan
+* Jim
-===Meeting Adjourned - ===
+=== Come to Order - 7:39 ===
+* Treasury
+** Beginning to put money away thanks to classes and membership gains
+** 42 total members
+*** 37 Full/5 Starving Hackers
+*** Discussion about how to quote our member count publicly and privately
+* 501(c)(3)
+** Financials are done
+** Everyone look at it and ask questions.
+* 10 minutes of argument on various topics, membership count interpretation, treating or as business or not.
+* Lease
+** What do we want to do when it's up?
+** Jordan - we need a new space.
+** Needs to be brought up to all the members.
+** Communicating with Steve about renewing and our agreement.
+** 501(c)(3) have people waiting to give empty buildings away
+** Moving requires making funds more liquid.
+* Announcing people interested in running for office next year, let directors know.
+* Nicky & Eli putting together hard copy reciprocity agreement to put in place of our informal agreements.
+===Meeting Adjourned - 8:00===