Difference between revisions of "Board Meeting Notes 2010-04-06"
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{{Board Meeting Notes | Previous MM-DD-YYYY=03-16-2010 | Current YY-MM-DD=04-06-2010 | Next MM-DD-YYYY=04-20-2010 }} | {{Board Meeting Notes | Previous MM-DD-YYYY=03-16-2010 | Current YY-MM-DD=04-06-2010 | Next MM-DD-YYYY=04-20-2010 }} | ||
| + | ===Attendance=== | ||
| − | === | + | * Sacha |
| + | * Sarah | ||
| + | * Ishmael | ||
| + | * Jim | ||
| + | * Nikki | ||
| + | * Anne | ||
| + | * Tim | ||
| + | * Nathan | ||
| + | * John | ||
| + | * Ryan | ||
| + | |||
| + | |||
| + | ===Come to Order - 7:00=== | ||
| Line 29: | Line 42: | ||
* Geekprom (Nate and Anne) | * Geekprom (Nate and Anne) | ||
| + | ** Added info to wiki re: location search and budget | ||
| + | ** Needs bands volunteers etc | ||
Revision as of 00:49, 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}}}]] >> |
Attendance
- Sacha
- Sarah
- Ishmael
- Jim
- Nikki
- Anne
- Tim
- Nathan
- John
- Ryan
Come to Order - 7:00
- 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 (Sacha)
- 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 - tabled
- Bylaws
- Bug hunt - tabled
- Conflict of interest policy - Ishmael has form for anyone to fill out.
- Privacy policy - we should have one. Ryan to write one.
- Geekprom (Nate and Anne)
- Added info to wiki re: location search and budget
- Needs bands volunteers etc
- Fundraising (Jordan)
- Kickstarter - we are registered
- Make magazine subscription sales (Sacha)
- Pitchfork
- First year volunteers are not paid but get a 10x10 booth
- Meetings
- Twice monthly membership meeting 1st & 3rd Tuesday (Sacha)