Difference between revisions of "Board Meeting Notes 2010-06-01"

Revision as of 20:36, 14 June 2010

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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Amazon failed payments (Ishamel)
- None have gone through for May
- Get membership to sign up for Paypal

Bylaws
- Do not have a dissolution statement, but we need one for 501c3.
- Vote on statement in two weeks, or through proxy/online voting.
- Ishmael & Nikki to create verbage.

Reinvigorate the space
- Currently not conducive to getting work done
  - Clean-up party Saturday morn at 10AM
- Focus on individual projects/members with member spotlights
- New members, very passionate and excited; encourage them.

Geek Prom
- Prop Theatre Venue (Avner)
- Will get information/pricing for weekend dates

@@ Line 3: / Line 3: @@
-===Agenda===
+===Come to Order - 7:00pm===
-* Neighborcon Chicago
+* Amazon failed payments (Ishamel)
-* Raffle fundraiser
+** None have gone through for May
-* Other fundraising
+** Get membership to sign up for Paypal
-* Location Search
-===Adjourned===
+* Bylaws
+** Do not have a dissolution statement, but we need one for 501c3.
+** Vote on statement in two weeks, or through proxy/online voting.
+** Ishmael & Nikki to create verbage.
+* Reinvigorate the space
+** Currently not conducive to getting work done
+*** Clean-up party Saturday morn at 10AM
+** Focus on individual projects/members with member spotlights
+** New members, very passionate and excited; encourage them.
+* Geek Prom
+** Prop Theatre Venue (Avner)
+** Will get information/pricing for weekend dates
+===Adjourned - 8:00pm===