Board Meeting Notes 2010-12-14: Difference between revisions

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-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2010-12-07 | Current YY-MM-DD=12-14-2010 | Next YYYY-MM-DD=2011-01-04 | YYYY=2010}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=12-07-2010 | Current YY-MM-DD=12-14-2010 | Next MM-DD-YYYY=12-21-2010 }}
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
-* Payment Services Providers: PayPal and WikiLeaks
-** Whatever.  More payment options is good.
-* Open door hackathon
+==== New Business ====
-** It's happening.  Nothing really to discuss.
-* Craftsman sponsorship
+* Addressing the budget gap & raising rates
-** We showed them our cool stuff, they considered $300-$600.  Still talking, nothing offered yet.
+** we need approx. $3460/mo. income
+** new rates: $70/$40
-* Preparing for the board vote.
+*** existing members grandfathered in until they change
-** Ish to provide a list of eligible members.
-** Vote is January 18th.
-** Ask for nominations next week.
-====New Business====
-* Addressing the budget gap
-** Raising rates