Difference between revisions of "Board Meeting Notes 2010-04-06"
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| Line 6: | Line 6: | ||
| − | * Money | + | * Money (Ishmael) |
** We have $1400 in bank | ** We have $1400 in bank | ||
*** 501c3 is $850 if it passes | *** 501c3 is $850 if it passes | ||
*** $200 for 'fun and games' if it passes | *** $200 for 'fun and games' if it passes | ||
| − | ** Insurance needs to be renewed | + | *** We have around 60 members |
| − | + | ** Insurance needs to be renewed | |
* Lease negotiations | * Lease negotiations | ||
| − | + | ** Steve wants to increase our rent by a couple hundred. Currently 1640 incl utilities | |
| + | ** Should negotiation and signing of lease be always be under BoD power | ||
| + | |||
* Corporate Membership | * Corporate Membership | ||
| Line 24: | Line 26: | ||
** Conflict of interest policy | ** Conflict of interest policy | ||
** Privacy policy | ** Privacy policy | ||
| + | |||
| + | |||
| + | * Geekprom (Nate and Anne) | ||
| + | |||
| + | |||
| + | * Fundraising | ||
| + | ** Kickstarter - we are registered | ||
| + | |||
| + | |||
| + | * Pitchfork | ||
| + | ** First year volunteers are not paid. | ||
Revision as of 00:35, 7 April 2010
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Agenda
- Money (Ishmael)
- We have $1400 in bank
- 501c3 is $850 if it passes
- $200 for 'fun and games' if it passes
- We have around 60 members
- Insurance needs to be renewed
- We have $1400 in bank
- Lease negotiations
- Steve wants to increase our rent by a couple hundred. Currently 1640 incl utilities
- Should negotiation and signing of lease be always be under BoD power
- Corporate Membership
- Bylaws
- Bug hunt
- Conflict of interest policy
- Privacy policy
- Geekprom (Nate and Anne)
- Fundraising
- Kickstarter - we are registered
- Pitchfork
- First year volunteers are not paid.