Board Meeting Notes 2009-12-08: Difference between revisions

Revision as of 20:08, 8 December 2009

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Board Meeting Minutes
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Treasury
- Beginning to put money away thanks to classes and membership gains
- 42 total members
  - 37 Full/5 Starving Hackers
  - Discussion about how to quote our member count publicly and privately

10 minutes of argument on various topics, membership count interpretation, treating or as business or not.

Announcing people interested in running for office next year, let directors know.

Nicky & Eli putting together hard copy reciprocity agreement to put in place of our informal agreements.

@@ Line 4: / Line 4: @@
 ===Attendance===
-===Come to Order - ===
+* Ishmael
+* Eric
+* Paul
+* Eli
+* Anne
+* Nathan
+* Jordan
+* Jim
-===Meeting Adjourned - ===
+===Come to Order - 7:39===
+* Treasury
+** Beginning to put money away thanks to classes and membership gains
+** 42 total members
+*** 37 Full/5 Starving Hackers
+*** Discussion about how to quote our member count publicly and privately
+* 501(c)(3)
+** Financials are done
+** Everyone look at it and ask questions.
+* 10 minutes of argument on various topics, membership count interpretation, treating or as business or not.
+* Lease
+** What do we want to do when it's up?
+** Jordan - we need a new space.
+** Needs to be brought up to all the members.
+** Communicating with Steve about renewing and our agreement.
+** 501(c)(3) have people waiting to give empty buildings away
+** Moving requires making funds more liquid.
+* Announcing people interested in running for office next year, let directors know.
+* Nicky & Eli putting together hard copy reciprocity agreement to put in place of our informal agreements.
+===Meeting Adjourned - 8:00===