Board Meeting Notes 2010-04-06: Difference between revisions
From Pumping Station One
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* Corporate Membership | * Corporate Membership - tabled | ||
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** Bug hunt - tabled | ** Bug hunt - tabled | ||
** 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. | ** Privacy policy - we should have one. Ryan to write one. | ||
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* Pitchfork | * Pitchfork | ||
** First year volunteers are not paid but get a 10x10 booth | ** First year volunteers are not paid but get a 10x10 booth | ||
* Meetings | |||
** Twice monthly membership meeting 1st & 3rd Tuesday (Sacha) | |||
Revision as of 18:41, 6 April 2010
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Agenda
- 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 - tabled
- 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)
- 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)
