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

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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous YYYY-MM-DD=2010-09-14 | Current YY-MM-DD=09-21-2010 | Next YYYY-MM-DD=2010-09-28 | YYYY=2010}}
{{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  
* "A Modest Proposal" Matthew  


 
Matt wasn't here, this is postponed.
* Fundraising




* 501c3
* 501c3
** Help Ishmael!
** 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)
* 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
* 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===
===Adjourned===