Board Meeting Notes 2010-09-21: Difference between revisions
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[[Category:Board_Meetings]] | [[Category:Board_Meetings]] | ||
{{Board Meeting Notes | Previous MM-DD-YYYY=09-14-2010 | Current YY-MM-DD=09-21-2010 | Next MM-DD-YYYY=09-28-2010 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=09-14-2010 | Current YY-MM-DD=09-21-2010 | Next MM-DD-YYYY=09-28-2010 }} | ||
Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn | |||
===Agenda=== | ===Agenda=== | ||
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* "A Modest Proposal" Matthew | * "A Modest Proposal" Matthew | ||
Matt wasn't here, this is postponed. | |||
* 501c3 | * 501c3 | ||
** Help Ishmael! | ** Help Ishmael! | ||
Ishmael needs help with the giant description of what we've done to benefit the community. Should include a list of all our classes, media hits, events, etc. | |||
* Member rewards specifics | * Member rewards specifics | ||
[[Member_Rewards]] | |||
* Fiscal Sponsorship (bucketworks) | * Fiscal Sponsorship (bucketworks) | ||
Talking to James about getting this going | |||
* Fundraising | |||
Looking for details on the Clear sponsorshp / reimbursement. | |||
Need to meet with Mitch's lawyer friend to get super powers. | |||
* Current space negotiation? (Sacha) | * Current space negotiation? (Sacha) | ||
Didn't get to the phone call, deferred to next week | |||
* New spaces toured last week | |||
All details on Tim's thread on the mailing list. We can marginally afford these places, we'd need to rely on income increases in the next 6 months. This isn't unrealistic, especially if we consider raising rates. | |||
Someone should talk to the space Eli found near the Irving Park blue line. | |||
===Adjourned=== | ===Adjourned=== | ||
