Difference between revisions of "Board Meeting Notes 2010-06-15"

From Pumping Station One
Jump to navigation Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3))
 
(4 intermediate revisions by 4 users not shown)
Line 1: Line 1:
[[Category:Board_Meetings]]
+
{{Board Meeting Notes | Previous YYYY-MM-DD=2010-06-01 | Current YY-MM-DD=06-15-2010 | Next YYYY-MM-DD=2010-07-06 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=06-01-2010 | Current YY-MM-DD=06-15-2010 | Next MM-DD-YYYY=07-06-2010 }}
 
  
  
===Attendees===
+
=== Attendees ===
  
  
Line 17: Line 16:
  
  
===Come to Order - 7:14===
+
=== Come to Order - 7:14 ===
  
  
 
* Paypal up and running (Ishmael)
 
* Paypal up and running (Ishmael)
 +
** Have around 55 members currently, even after the switch
  
  
Line 30: Line 30:
  
 
* Corporate Sponsorship (Sacha)
 
* Corporate Sponsorship (Sacha)
** WiMax Opportunity
+
** Clear WiMax Opportunity
  
  
Line 54: Line 54:
  
  
===Adjourned===
+
* New member notification to directors (Sacha)
 +
** Ishmael to set up
 +
 
 +
 
 +
=== Adjourned - 7:42 ===
 +
 
 +
[[Category:Board Meetings]]

Latest revision as of 18:33, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-06-01 2010 Board Meetings Board Meeting Notes 2010-07-06 >>


Attendees

  • Sacha
  • Ishmael
  • Tim
  • Sarah
  • Jim
  • Jordan
  • Shawn
  • Nate
  • Anne


Come to Order - 7:14

  • Paypal up and running (Ishmael)
    • Have around 55 members currently, even after the switch


  • Bylaws (Ishmael)
    • Do not have a dissolution statement, but we need one for 501c3.
    • Ishmael & Nikki to create verbage.
    • Vote on next meeting


  • Corporate Sponsorship (Sacha)
    • Clear WiMax Opportunity


  • Sponsor Page and Periodic Table (Tim)
    • Sponsorship page is live - Thanks Tim and Anne
    • Periodic table of sponsors - Tim to set up
      • Table with name & image of donors. Post actual donation $$s?


  • Dropbox (Tim)
    • File Management
    • Place for letterheads, waivers etc
      • Free for up to 2Gigs. Public folder.


  • Makerfaire Detroit
    • Today is last day to get booth
    • Send email proposal


  • Geek Prom (Nate & Anne)
    • Location options. Co-Prosperity sphere an option but wants to charge more than last year.


  • New member notification to directors (Sacha)
    • Ishmael to set up


Adjourned - 7:42