Difference between revisions of "Board Meeting Notes 2010-12-14"

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* Addressing the budget gap & raising rates
 
* Addressing the budget gap & raising rates
 
** we need approx. $3460/mo. income
 
** we need approx. $3460/mo. income
**
+
** should we vote, or recommend to the membership and have them vote?

Revision as of 21:03, 14 December 2010

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>


Agenda

Old Business

  • Payment Services Providers: PayPal and WikiLeaks
    • Whatever. More payment options is good.
  • Open door hackathon
    • It's happening. Nothing really to discuss.
  • Craftsman sponsorship
    • We showed them our cool stuff, they considered $300-$600. Still talking, nothing offered yet.
  • Preparing for the board vote.
    • Ish to provide a list of eligible members.
    • Vote is January 18th.
    • Ask for nominations next week.

New Business

  • Addressing the budget gap & raising rates
    • we need approx. $3460/mo. income
    • should we vote, or recommend to the membership and have them vote?