Difference between revisions of "Board Meeting Notes 2010-09-21"
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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 }} | ||
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| + | 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=== | ||
Revision as of 01:30, 22 September 2010
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn
Agenda
- "A Modest Proposal" Matthew
Matt wasn't here, this is postponed.
- 501c3
- 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
- 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)
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.