Board Meeting Notes 2010-05-04: Difference between revisions

Revision as of 19:04, 11 May 2010

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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Funds - Ishmael

Operational funds: $823
- Amazon payments issues - payments failed for this past month. New paypal system. Will lose some poeple on the switch.

Geek Prom
- Pod Majersky - pilsen galleries possibility. Not responding
- CoProsperity Shere - date may be pushed back
- Sacha's lead

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 ===Agenda===
-* Insurance status
+Funds - Ishmael
+* Operational funds: $823
+** Amazon payments issues - payments failed for this past month. New paypal system. Will lose some poeple on the switch.
-* Lease negotiations (Sacha)
+* 501c3
+** has been filed
-* Geekprom Update? (Nate and Anne)
+* Geek Prom
+** Pod Majersky - pilsen galleries possibility. Not responding
+** CoProsperity Shere - date may be pushed back
+** Sacha's lead
-* New Locations & Fundraising
+* Sell shirts
+** Simple logo and text
+** Use some of our surplus $$
+* New locations & Fundraising (Shawn)
+** Possible leads. 9,000 SF - 3037 Elston: $5/sf /year
+** Tour of space?
+** Going to be around 3,000 - 4,000$ per month for a large space
+** For the move, we need around 15,000$
+*** Increase membership, donations, tshirts, other forms of $$?
+*** If we have large space, have classroom and rent out space
+*** Corporate membership that can use our space. Pay someone to be there part time.
+*** Corporate sponsorships in the short term
+*** Daily passes, if we have someone there full-time
+*** Friend of pumpingstationone - honorary members
+*** Donate button on every page
 ===Adjourned===