Board Meeting Notes 2010-04-06

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Board Meeting Minutes
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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

• 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.