Board Meeting Notes 2009-12-08

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.