Board Meeting Notes 2009-12-08

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Board Meeting Minutes
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Attendance

  • Ishmael
  • Eric
  • Paul
  • Eli
  • Anne
  • Nathan
  • Jordan
  • Jim

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