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

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[[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]]