Board Meeting Notes 2010-06-15

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Board Meeting Minutes
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Attendees

  • Sacha
  • Ishmael
  • Tim
  • Sarah
  • Jim
  • Jordan
  • Shawn
  • Nate
  • Anne


Come to Order - 7:14

  • Paypal up and running (Ishmael)
    • Have around 55 members currently, even after the switch


  • Bylaws (Ishmael)
    • Do not have a dissolution statement, but we need one for 501c3.
    • Ishmael & Nikki to create verbage.
    • Vote on next meeting


  • Corporate Sponsorship (Sacha)
    • Clear WiMax Opportunity


  • Sponsor Page and Periodic Table (Tim)
    • Sponsorship page is live - Thanks Tim and Anne
    • Periodic table of sponsors - Tim to set up
      • Table with name & image of donors. Post actual donation $$s?


  • Dropbox (Tim)
    • File Management
    • Place for letterheads, waivers etc
      • Free for up to 2Gigs. Public folder.


  • Makerfaire Detroit
    • Today is last day to get booth
    • Send email proposal


  • Geek Prom (Nate & Anne)
    • Location options. Co-Prosperity sphere an option but wants to charge more than last year.


  • New member notification to directors (Sacha)
    • Ishmael to set up


Adjourned - 7:42