Board Meeting Notes 2010-04-06: Difference between revisions

Latest revision as of 12:32, 29 March 2014

Board Meeting Minutes
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Attendance

Sacha
Sarah
Ishmael
Jim
Nikki
Anne
Tim
Nathan
John
Ryan
Jordan

Come to Order - 7:00

Money (Ishmael)
- We have $1400 in bank
  - 501c3 is $850 if it passes
  - $200 for 'fun and games' if it passes
  - We have around 60 members
- Insurance needs to be renewed

Lease negotiations (Sacha)
- Steve wants to increase our rent by a couple hundred. Currently 1640 incl utilities
- Should negotiation and signing of lease be always be under BoD power

Corporate Membership - tabled

Bylaws
- Bug hunt - talk about at main membership mtg
- Conflict of interest policy - Ishmael has form for anyone to fill out.
- Privacy policy - we should have one. Ryan to write one.

Geekprom (Nate and Anne)
- Added info to wiki re: location search and budget
- Needs bands volunteers etc

Fundraising (Jordan)
- Kickstarter - we are registered
- Make magazine subscription sales (Sacha)

Pitchfork
- First year volunteers are not paid but get a 10x10 booth

Meetings
- Twice monthly membership meeting 1st & 3rd Tuesday (Sacha)

Location scouting
- Ask landlords, get as many leads as possible
- Neighborhood tour this Friday (Anne)

Adjourned - 7:37

@@ Line 1: / Line 1: @@
-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2010-03-16 | Current YY-MM-DD=04-06-2010 | Next YYYY-MM-DD=2010-04-20 | YYYY=2010}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=03-16-2010 | Current YY-MM-DD=04-06-2010 | Next MM-DD-YYYY=04-20-2010 }}
-===Agenda===
+=== Attendance ===
+* Sacha
+* Sarah
+* Ishmael
+* Jim
+* Nikki
+* Anne
+* Tim
+* Nathan
+* John
+* Ryan
+* Jordan
+=== Come to Order - 7:00 ===
+* Money (Ishmael)
+** We have $1400 in bank
+*** 501c3 is $850 if it passes
+*** $200 for 'fun and games' if it passes
+*** We have around 60 members
+** Insurance needs to be renewed
+* Lease negotiations (Sacha)
+** Steve wants to increase our rent by a couple hundred. Currently 1640 incl utilities
+** Should negotiation and signing of lease be always be under BoD power
+* Corporate Membership - tabled
+* Bylaws
+** Bug hunt - talk about at main membership mtg
+** Conflict of interest policy - Ishmael has form for anyone to fill out.
+** Privacy policy - we should have one. Ryan to write one.
+* Geekprom (Nate and Anne)
+** Added info to wiki re: location search and budget
+** Needs bands volunteers etc
+* Fundraising (Jordan)
+** Kickstarter - we are registered
+** Make magazine subscription sales (Sacha)
+* Pitchfork
+** First year volunteers are not paid but get a 10x10 booth
+* Meetings
+** Twice monthly membership meeting 1st & 3rd Tuesday (Sacha)
+* Location scouting
+** Ask landlords, get as many leads as possible
+** Neighborhood tour this Friday (Anne)
+=== Adjourned - 7:37 ===
+[[Category:Board Meetings]]