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Board Meeting Notes 2009-06-16 (view source)
Revision as of 06:48, 15 December 2009
, 06:48, 15 December 200910 revisions
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=06-9-2009 | Current YY-MM-DD=06-016-2009 | Next MM-DD-YYYY=06-23-2009 }}
===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.
* 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
* PPWRS
** this week is sponsorship week
** Jim will read off list of non-payors
* Treasurer: all directors now have cricket bat list (non-payors)
===Meeting Adjourned - 8:00===
{{Board Meeting Notes | Previous MM-DD-YYYY=06-9-2009 | Current YY-MM-DD=06-016-2009 | Next MM-DD-YYYY=06-23-2009 }}
===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.
* 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
* PPWRS
** this week is sponsorship week
** Jim will read off list of non-payors
* Treasurer: all directors now have cricket bat list (non-payors)
===Meeting Adjourned - 8:00===
