Board Meeting Notes 2010-06-01: Difference between revisions

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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous YYYY-MM-DD=2010-05-18 | Current YY-MM-DD=06-01-2010 | Next YYYY-MM-DD=2010-06-15 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=05-18-2010 | Current YY-MM-DD=06-01-2010 | Next MM-DD-YYYY=06-15-2010 }}




===Agenda===
=== Come to Order - 7:00pm ===


* Neighborcon Chicago
* Amazon failed payments (Ishamel)
* Raffle fundraiser
** None have gone through for May
** Get membership to sign up for Paypal


===Adjourned===
 
* Bylaws
** Do not have a dissolution statement, but we need one for 501c3.
** Vote on statement in two weeks, or through proxy/online voting.
** Ishmael & Nikki to create verbage.
 
 
* Reinvigorate the space
** Currently not conducive to getting work done
*** Clean-up party Saturday morn at 10AM
** Focus on individual projects/members with member spotlights
** New members, very passionate and excited; encourage them.
 
* Geek Prom
** Prop Theatre Venue (Avner)
** Will get information/pricing for weekend dates
 
=== Adjourned - 8:00pm ===
 
[[Category:Board Meetings]]

Latest revision as of 12:33, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-05-18 2010 Board Meetings Board Meeting Notes 2010-06-15 >>


Come to Order - 7:00pm

  • Amazon failed payments (Ishamel)
    • None have gone through for May
    • Get membership to sign up for Paypal


  • Bylaws
    • Do not have a dissolution statement, but we need one for 501c3.
    • Vote on statement in two weeks, or through proxy/online voting.
    • Ishmael & Nikki to create verbage.


  • Reinvigorate the space
    • Currently not conducive to getting work done
      • Clean-up party Saturday morn at 10AM
    • Focus on individual projects/members with member spotlights
    • New members, very passionate and excited; encourage them.
  • Geek Prom
    • Prop Theatre Venue (Avner)
    • Will get information/pricing for weekend dates

Adjourned - 8:00pm