Board Meeting Notes 2010-04-06: Difference between revisions
From Pumping Station One
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* Money | * Money (Ishmael) | ||
** We have $1400 in bank | ** We have $1400 in bank | ||
*** 501c3 is $850 if it passes | *** 501c3 is $850 if it passes | ||
*** $200 for 'fun and games' if it passes | *** $200 for 'fun and games' if it passes | ||
** Insurance needs to be renewed | *** We have around 60 members | ||
** Insurance needs to be renewed | |||
* Lease negotiations | * Lease negotiations | ||
** 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 | * Corporate Membership | ||
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** Conflict of interest policy | ** Conflict of interest policy | ||
** Privacy policy | ** Privacy policy | ||
* Geekprom (Nate and Anne) | |||
* Fundraising | |||
** Kickstarter - we are registered | |||
* Pitchfork | |||
** First year volunteers are not paid. | |||
