Board Meeting Notes 2010-04-06: Difference between revisions
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* Bylaws | * Bylaws | ||
** Bug hunt - | ** Bug hunt - talk about at main membership mtg | ||
** Conflict of interest policy - Ishmael has form for anyone to fill out. | ** Conflict of interest policy - Ishmael has form for anyone to fill out. | ||
** Privacy policy - we should have one. Ryan to write one. | ** Privacy policy - we should have one. Ryan to write one. | ||
| Line 59: | Line 59: | ||
===Adjourned - 7: | * Location scouting | ||
** Ask landlords, get as many leads as possible | |||
** Neighborhood tour this Friday (Anne) | |||
===Adjourned - 7:37=== | |||
Revision as of 18:59, 6 April 2010
[[Category:{{{YYYY}}} Board Meetings]]
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Attendance
- Sacha
- Sarah
- Ishmael
- Jim
- Nikki
- Anne
- Tim
- Nathan
- John
- Ryan
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
- We have $1400 in bank
- 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)
