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− | [[Category:Board_Meetings]]
| + | {{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=== | + | === Agenda === |
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− | * Insurance status | + | Funds - Ishmael |
| + | * Operational funds: $823 |
| + | ** 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) | + | * 501c3 |
| + | ** has been filed |
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− | * Geekprom Update? (Nate and Anne) | + | * Geek Prom |
| + | ** Pod Majersky - pilsen galleries possibility. Not responding |
| + | ** CoProsperity Shere - date may be pushed back |
| + | ** Sacha's lead |
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− | * New Locations & Fundraising | + | * Sell shirts |
| + | ** Simple logo and text |
| + | ** Use some of our surplus $$ |
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− | ===Adjourned=== | + | * New locations & Fundraising (Shawn) |
| + | ** Possible leads. 9,000 SF - 3037 Elston: $5/sf /year |
| + | ** Tour of space? |
| + | ** Going to be around 3,000 - 4,000$ per month for a large space |
| + | ** For the move, we need around 15,000$ |
| + | *** Increase membership, donations, tshirts, other forms of $$? |
| + | *** If we have large space, have classroom and rent out space |
| + | *** Corporate membership that can use our space. Pay someone to be there part time. |
| + | *** Corporate sponsorships in the short term |
| + | *** Daily passes, if we have someone there full-time |
| + | *** Friend of pumpingstationone - honorary members |
| + | *** Donate button on every page |
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| + | === Adjourned === |
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| + | [[Category:Board Meetings]] |