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From Pumping Station One
Board Meeting Notes 2009-12-08 (view source)
Revision as of 02:08, 9 December 2009
, 02:08, 9 December 2009no edit summary
===Attendance===
===Attendance===
* Ishmael
* Eric
* Paul
* Eli
* Anne
* Nathan
* Jordan
* Jim
===Meeting Adjourned - ===
===Come to Order - 7:39===
* Treasury
** Beginning to put money away thanks to classes and membership gains
** 42 total members
*** 37 Full/5 Starving Hackers
*** Discussion about how to quote our member count publicly and privately
* 501(c)(3)
** Financials are done
** Everyone look at it and ask questions.
* 10 minutes of argument on various topics, membership count interpretation, treating or as business or not.
* Lease
** What do we want to do when it's up?
** Jordan - we need a new space.
** Needs to be brought up to all the members.
** Communicating with Steve about renewing and our agreement.
** 501(c)(3) have people waiting to give empty buildings away
** Moving requires making funds more liquid.
* Announcing people interested in running for office next year, let directors know.
* Nicky & Eli putting together hard copy reciprocity agreement to put in place of our informal agreements.
===Meeting Adjourned - 8:00===
