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− | [[Category:Board_Meetings]]
| + | {{Board Meeting Notes | Previous YYYY-MM-DD=2010-09-14 | Current YY-MM-DD=09-21-2010 | Next YYYY-MM-DD=2010-09-28 | YYYY=2010}} |
− | {{Board Meeting Notes | Previous MM-DD-YYYY=09-14-2010 | Current YY-MM-DD=09-21-2010 | Next MM-DD-YYYY=09-28-2010 }} | |
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− | ===Agenda=== | + | Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn |
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| + | === Agenda === |
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| + | * "A Modest Proposal" Matthew |
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| + | Matt wasn't here, this is postponed. |
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| + | * 501c3 |
| + | ** Help Ishmael! |
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| + | Ishmael needs help with the giant description of what we've done to benefit the community. Should include a list of all our classes, media hits, events, etc. |
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| * Member rewards specifics | | * Member rewards specifics |
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| + | [[Member Rewards]] |
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| + | * Fiscal Sponsorship (bucketworks) |
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| + | Talking to James about getting this going |
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| + | * Fundraising |
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| + | Looking for details on the Clear sponsorshp / reimbursement. |
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| + | Need to meet with Mitch's lawyer friend to get super powers. |
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| * Current space negotiation? (Sacha) | | * Current space negotiation? (Sacha) |
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− | | + | Didn't get to the phone call, deferred to next week |
− | * 501c3 (Ishmael)
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− | * Membership packet updated?(Eli) | + | * New spaces toured last week |
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| + | All details on Tim's thread on the mailing list. We can marginally afford these places, we'd need to rely on income increases in the next 6 months. This isn't unrealistic, especially if we consider raising rates. |
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− | * Fundraising
| + | Someone should talk to the space Eli found near the Irving Park blue line. |
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| ===Adjourned=== | | ===Adjourned=== |