Meeting Notes 2008-12-09: Difference between revisions
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===Attendance=== | === Attendance === | ||
* Eric | * Eric | ||
* Paul | * Paul | ||
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* Jasena | * Jasena | ||
===8:25 - Come to Order=== | === 8:25 - Come to Order === | ||
* Last week's business | * Last week's business | ||
| Line 37: | Line 37: | ||
** Plan out membership fees. | ** Plan out membership fees. | ||
===8:40=== | === 8:40 === | ||
* Initial Funding | * Initial Funding | ||
| Line 49: | Line 49: | ||
** Instant runoff voting | ** Instant runoff voting | ||
===9:00=== | === 9:00 === | ||
*Exchange of email addresses for contacting. | * Exchange of email addresses for contacting. | ||
*Roster/Contact list. | * Roster/Contact list. | ||
===9:10 - Meeting Adjourned=== | ===9:10 - Meeting Adjourned=== | ||
Revision as of 18:23, 17 March 2014
| Meeting Minutes | ||
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| << [[Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2008 Meetings | [[Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Eric
- Paul
- J.R.
- Eli
- Nathan
- Nicky (attorney)
- Jasena
8:25 - Come to Order
- Last week's business
- Nicky to look into details of filing Nonprof status.
- Next week's meeting last of December, reconvene Jan 6.
- Bylaws, original traditions.
- 16 point plan
- Fleshing out membership
- Getting membership from Dorkbot, Etsy, etc.
- Goals for next Tues.
- Have paperwork filled out for 501c3 by next week.
- Bank Account
- Membership vote in January.
- Plan out membership fees.
8:40
- Initial Funding
- Jumpstart funding by members.
- Have at least 3x the rent + util before signing space lease.
- Media Campaign - organize videoblog/photog.
- Merchandising - Shirts, laser etchings, etc.
- Space arrangements: allocate work/classroom, kitchen, social area.
- Communication/organization online (google group, being more active)
- Solidify voting procedures so not going on consensus.
- Instant runoff voting
9:00
- Exchange of email addresses for contacting.
- Roster/Contact list.
