Difference between revisions of "Board Meeting Notes 2010-06-15"
Jump to navigation
Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
|||
| (9 intermediate revisions by 4 users not shown) | |||
| Line 1: | Line 1: | ||
| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2010-06-01 | Current YY-MM-DD=06-15-2010 | Next YYYY-MM-DD=2010-07-06 | YYYY=2010}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | === | + | === Attendees === |
| − | * Bylaws | + | |
| + | * Sacha | ||
| + | * Ishmael | ||
| + | * Tim | ||
| + | * Sarah | ||
| + | * Jim | ||
| + | * Jordan | ||
| + | * Shawn | ||
| + | * Nate | ||
| + | * Anne | ||
| + | |||
| + | |||
| + | === Come to Order - 7:14 === | ||
| + | |||
| + | |||
| + | * Paypal up and running (Ishmael) | ||
| + | ** Have around 55 members currently, even after the switch | ||
| + | |||
| + | |||
| + | * Bylaws (Ishmael) | ||
** Do not have a dissolution statement, but we need one for 501c3. | ** Do not have a dissolution statement, but we need one for 501c3. | ||
** Ishmael & Nikki to create verbage. | ** Ishmael & Nikki to create verbage. | ||
| + | ** Vote on next meeting | ||
* Corporate Sponsorship (Sacha) | * Corporate Sponsorship (Sacha) | ||
| + | ** Clear WiMax Opportunity | ||
* Sponsor Page and Periodic Table (Tim) | * Sponsor Page and Periodic Table (Tim) | ||
| + | ** Sponsorship page is live - Thanks Tim and Anne | ||
| + | ** Periodic table of sponsors - Tim to set up | ||
| + | *** Table with name & image of donors. Post actual donation $$s? | ||
| + | |||
| + | |||
| + | * Dropbox (Tim) | ||
| + | ** File Management | ||
| + | ** Place for letterheads, waivers etc | ||
| + | *** Free for up to 2Gigs. Public folder. | ||
| + | |||
| + | |||
| + | * Makerfaire Detroit | ||
| + | ** Today is last day to get booth | ||
| + | ** Send email proposal | ||
* Geek Prom (Nate & Anne) | * Geek Prom (Nate & Anne) | ||
| + | ** Location options. Co-Prosperity sphere an option but wants to charge more than last year. | ||
| − | * | + | * New member notification to directors (Sacha) |
| + | ** Ishmael to set up | ||
| + | |||
| + | |||
| + | === Adjourned - 7:42 === | ||
| − | + | [[Category:Board Meetings]] | |
Latest revision as of 18:33, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2010-06-01 | 2010 Board Meetings | Board Meeting Notes 2010-07-06 >> |
Attendees
- Sacha
- Ishmael
- Tim
- Sarah
- Jim
- Jordan
- Shawn
- Nate
- Anne
Come to Order - 7:14
- Paypal up and running (Ishmael)
- Have around 55 members currently, even after the switch
- Bylaws (Ishmael)
- Do not have a dissolution statement, but we need one for 501c3.
- Ishmael & Nikki to create verbage.
- Vote on next meeting
- Corporate Sponsorship (Sacha)
- Clear WiMax Opportunity
- Sponsor Page and Periodic Table (Tim)
- Sponsorship page is live - Thanks Tim and Anne
- Periodic table of sponsors - Tim to set up
- Table with name & image of donors. Post actual donation $$s?
- Dropbox (Tim)
- File Management
- Place for letterheads, waivers etc
- Free for up to 2Gigs. Public folder.
- Makerfaire Detroit
- Today is last day to get booth
- Send email proposal
- Geek Prom (Nate & Anne)
- Location options. Co-Prosperity sphere an option but wants to charge more than last year.
- New member notification to directors (Sacha)
- Ishmael to set up