Line 1: |
Line 1: |
− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2010-03-16 | Current YY-MM-DD=04-06-2010 | Next YYYY-MM-DD=2010-04-20 | YYYY=2010}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=03-16-2010 | Current YY-MM-DD=04-06-2010 | Next MM-DD-YYYY=04-20-2010 }} | |
| | | |
− | ===Agenda=== | + | === Attendance === |
| | | |
| + | * Sacha |
| + | * Sarah |
| + | * Ishmael |
| + | * Jim |
| + | * Nikki |
| + | * Anne |
| + | * Tim |
| + | * Nathan |
| + | * John |
| + | * Ryan |
| + | * Jordan |
| | | |
− | * Corporate Membership | + | |
| + | === Come to Order - 7:00 === |
| + | |
| + | |
| + | * Money (Ishmael) |
| + | ** We have $1400 in bank |
| + | *** 501c3 is $850 if it passes |
| + | *** $200 for 'fun and games' if it passes |
| + | *** We have around 60 members |
| + | ** Insurance needs to be renewed |
| + | |
| + | |
| + | * Lease negotiations (Sacha) |
| + | ** Steve wants to increase our rent by a couple hundred. Currently 1640 incl utilities |
| + | ** Should negotiation and signing of lease be always be under BoD power |
| + | |
| + | |
| + | * Corporate Membership - tabled |
| | | |
| | | |
| * Bylaws | | * Bylaws |
− | ** Bug hunt | + | ** Bug hunt - talk about at main membership mtg |
− | ** Conflict of interest policy | + | ** Conflict of interest policy - Ishmael has form for anyone to fill out. |
− | ** Privacy policy | + | ** Privacy policy - we should have one. Ryan to write one. |
| + | |
| + | |
| + | * Geekprom (Nate and Anne) |
| + | ** Added info to wiki re: location search and budget |
| + | ** Needs bands volunteers etc |
| + | |
| + | |
| + | * Fundraising (Jordan) |
| + | ** Kickstarter - we are registered |
| + | ** Make magazine subscription sales (Sacha) |
| + | |
| + | |
| + | * Pitchfork |
| + | ** First year volunteers are not paid but get a 10x10 booth |
| + | |
| + | |
| + | * Meetings |
| + | ** Twice monthly membership meeting 1st & 3rd Tuesday (Sacha) |
| + | |
| + | |
| + | * Location scouting |
| + | ** Ask landlords, get as many leads as possible |
| + | ** Neighborhood tour this Friday (Anne) |
| + | |
| + | |
| + | === Adjourned - 7:37 === |
| + | |
| + | [[Category:Board Meetings]] |