Difference between revisions of "Board Meeting Notes 2010-08-03"

Latest revision as of 18:34, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2010-07-27	2010 Board Meetings	Board Meeting Notes 2010-08-10 >>

Donations
- Rewards for bringing in the donation?
- $$ off of membership fee?
- Up to full member as reward? $20/month basically.

Makerfaire recap
- Needed more volunteers for both booth and pprs
- Booths need to be physically adjacent

VIMBY proposal (Jordan)
- Wednesday the 4th @ 6:30 pm will open envelope
- Transistor, Crash Space, NYC resistor also involved
- Have 3 weeks to complete project
- Probably shouldn't fucking curse on the film - make everyone aware

Geek Prom (Anne & Nathan)
- Location will be CoProsperity sphere
- Gretchen is getting a date set

Identity (Makerspace/Hackerspace/Community Workshop) taking Makerspace off of the front page (Sarah)
- Publicity materials now will not say "hackerspace" but this makes it hard to tell WHAT we are...
- Create a tagline "make.hack.craft"

@@ Line 1: / Line 1: @@
-[[Category:Board_Meetings]]
+{{Board Meeting Notes | Previous YYYY-MM-DD=2010-07-27 | Current YY-MM-DD=08-03-2010 | Next YYYY-MM-DD=2010-08-10 | YYYY=2010}}
-{{Board Meeting Notes | Previous MM-DD-YYYY=07-27-2010 | Current YY-MM-DD=08-03-2010 | Next MM-DD-YYYY=08-10-2010 }}
-===Agenda===
+=== Come to Order - 7:20pm ===
+* Donations
-* Makerfaire recap
+** Rewards for bringing in the donation?
+** $$ off of membership fee?
+** Up to full member as reward? $20/month basically.
-* VIMBY proposal (Jordan)
+* Makerfaire recap
-** PASSED
+** Needed more volunteers for both booth and pprs
+** Booths need to be physically adjacent
-* New space hunt (Matthew)
+* VIMBY proposal (Jordan)
-** Ravenswood space tour
+** Wednesday the 4th @ 6:30 pm will open envelope
+** Transistor, Crash Space, NYC resistor also involved
+** Have 3 weeks to complete project
+** Probably shouldn't fucking curse on the film - make everyone aware
 * Geek Prom (Anne & Nathan)
 ** Location will be CoProsperity sphere
+** Gretchen is getting a date set
 * Identity (Makerspace/Hackerspace/Community Workshop) taking Makerspace off of the front page (Sarah)
 ** Publicity materials now will not say "hackerspace" but this makes it hard to tell WHAT we are...
+** Create a tagline "make.hack.craft"
 * Online Voting (Sarah)
+** create [email protected] (Ryan)
+* CTO backup
+** Matt? Ask Ryan for a backup?
+** Sarah to send Ryan an e-mail
-===Adjourned===
+===Adjourned - 8:00pm===