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From Pumping Station One
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[[Category:Board_Meetings]]
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-04-20 | Current YY-MM-DD=05-04-2010 | Next YYYY-MM-DD=2010-05-18 | YYYY=2010}}
{{Board Meeting Notes | Previous MM-DD-YYYY=04-20-2010 | Current YY-MM-DD=05-04-2010 | Next MM-DD-YYYY=05-18-2010 }}
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===Agenda===
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=== Agenda ===
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* Insurance status
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Funds - Ishmael
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* Operational funds: $823
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** Amazon payments issues - payments failed for this past month. New paypal system. Will lose some poeple on the switch.
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* Lease negotiations (Sacha)
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* 501c3
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** has been filed
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* Geekprom Update? (Nate and Anne)
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* Geek Prom
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** Pod Majersky - pilsen galleries possibility. Not responding
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** CoProsperity Shere - date may be pushed back
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** Sacha's lead
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* New Locations & Fundraising
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* Sell shirts
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** Simple logo and text
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** Use some of our surplus $$
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===Adjourned===
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* New locations & Fundraising (Shawn)
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** Possible leads. 9,000 SF - 3037 Elston: $5/sf /year
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** Tour of space?
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** Going to be around 3,000 - 4,000$ per month for a large space
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** For the move, we need around 15,000$
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*** Increase membership, donations, tshirts, other forms of $$?
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*** If we have large space, have classroom and rent out space
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*** Corporate membership that can use our space. Pay someone to be there part time.
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*** Corporate sponsorships in the short term
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*** Daily passes, if we have someone there full-time
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*** Friend of pumpingstationone - honorary members
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*** Donate button on every page
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=== Adjourned ===
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[[Category:Board Meetings]]
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