Board Meeting Notes 2012-02-28: Difference between revisions

@@ Line 67: / Line 67: @@
 ** we think Nathan and Anne have access to it
 * Rhys has control over admin@pumpingstationone.org, use it for all new PS:One related accounts
+* Minimum months of savings
+** Two alternative budgets were started with
+*** High spending
+*** Bare minimum
+** General agreement that three months is a good minimum
+** General agreement that 4.5 days is a reasonable point to start spending some and 6 months is a reasonable point to spend all overage freely
+** Area hosts will be discouraged from spending their budgets
+* Fundraising options
+** High price dinner ($100 per plate?) - generally well received
+** Talking with Evanston - Steve's looking into it
+** Fundraising night at a bar and we get a cut of the drinks - generally well received
+** Donations in exchange for naming rights of tools - Rhys sank this idea
+** Pre-paying of memberships - generally well received but maybe something we should hold off on until emergencies
+** Recruiting at co-working space type organizations - generally thought of as something to look into
+*** Brian suggested big monitors around for people to use
+* Landlord Steve
+** Doesn't want to completely leave the space
+** General consensus that not much interest in starying
+** Members interested in staying will be responsible for negotiating with Steve
+*** The board will provide a list of requirements for an acceptable lease
-Meeting adjourned at XX:XX  pm
+Meeting adjourned at 08:07  pm