Difference between revisions of "Board Meeting Notes 2009-12-08"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=12-01-2009 | Current YY-MM-DD=12-08-2009 | Next MM-DD-YYYY=12-15-2009 }} ===Attendance=== ===Come to Ord…') |
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Line 4: | Line 4: | ||
===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=== |
Revision as of 02:08, 9 December 2009
[[Category:{{{YYYY}}} Board Meetings]]
Board Meeting Minutes | ||
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Attendance
- Ishmael
- Eric
- Paul
- Eli
- Anne
- Nathan
- Jordan
- Jim
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.