Difference between revisions of "Board Meeting Notes 2009-06-16"
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{{Board Meeting Notes | Previous MM-DD-YYYY=06-9-2009 | Current YY-MM-DD=06-016-2009 | Next MM-DD-YYYY=06-23-2009 | YYYY=2009}} | {{Board Meeting Notes | Previous MM-DD-YYYY=06-9-2009 | Current YY-MM-DD=06-016-2009 | Next MM-DD-YYYY=06-23-2009 | YYYY=2009}} | ||
− | ===Attendance=== | + | === Attendance === |
* Jeff K | * Jeff K | ||
* Zane | * Zane | ||
Line 12: | Line 12: | ||
* Eli | * Eli | ||
− | ===Come to Order - 7:00=== | + | === Come to Order - 7:00 === |
* Updates from Directors/Committees | * Updates from Directors/Committees | ||
** Geek Prom: made $580.66 - a lot of fun for not much cost. | ** Geek Prom: made $580.66 - a lot of fun for not much cost. |
Revision as of 14:31, 17 March 2014
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2009 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
- Jeff K
- Zane
- Eric M
- Ishmael
- Teddie
- Nicolle
- Dan Krol
- Jordan
- Eli
Come to Order - 7:00
- Updates from Directors/Committees
- Geek Prom: made $580.66 - a lot of fun for not much cost.
- About 150 attendees - about 97 paid attendees
- We got into the Reader, Time Out, Chicagoist, Gaper's Block
- Should be an annual event
- co-prosperity invites us back again for ANY event
- Treasurer
- Membership Count: 35 paid
- Cash on Hand: about 2k after June membership dues
- Chief Technological Officer
- Web Stats
- RFID keys - more secure, able to lock out non-payors
- split the cost between Steve, Tyler, and PS1
- working on getting quotes now
- will be attached to membership management system
- use key deposits to pay for the PS1 system
- Buildout comittee
- welcome back
- need to get all the cube walls up on the loft top and bottoms
- leave panels off - looks like we ransacked an office building
- need a design committee for painting and making the space pretty - Eli will be the go-to person
- proposal to reimburse buildout - will be placed before the general membership meeting for vote.
- Geek Prom: made $580.66 - a lot of fun for not much cost.
- Now that we're officially open, what is the next step?
- geek prom wasn't big enough to grab attention
- end of PPWRS should be GRAND opening.
- or grand opening in one year
- geek prom wasn't big enough to grab attention
- PPWRS
- this week is sponsorship week
- Jim will read off list of non-payors
- Treasurer: all directors now have cricket bat list (non-payors)