Difference between revisions of "Board Meeting Notes 2010-09-21"

From Pumping Station One
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))
 
(3 intermediate revisions by 3 users not shown)
Line 1: Line 1:
[[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 }}
 
  
 
Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn
 
Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn
  
===Agenda===
+
=== Agenda ===
  
 
* "A Modest Proposal" Matthew  
 
* "A Modest Proposal" Matthew  
Line 14: Line 13:
 
** Help Ishmael!
 
** Help Ishmael!
  
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.
+
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.
  
  
 
* Member rewards specifics
 
* Member rewards specifics
  
[[Member_Rewards]]
+
[[Member Rewards]]
  
  
Line 41: Line 40:
 
* New spaces toured last week
 
* New spaces toured last week
  
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.
+
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.
  
 
Someone should talk to the space Eli found near the Irving Park blue line.
 
Someone should talk to the space Eli found near the Irving Park blue line.
  
 
===Adjourned===
 
===Adjourned===

Latest revision as of 18:35, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2010-09-14 2010 Board Meetings Board Meeting Notes 2010-09-28 >>

Present: Sacha, Ishmael, Anne, Tim, Nathan, Shawn

Agenda

  • "A Modest Proposal" Matthew

Matt wasn't here, this is postponed.


  • 501c3
    • Help Ishmael!

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.


  • Member rewards specifics

Member Rewards


  • Fiscal Sponsorship (bucketworks)

Talking to James about getting this going


  • Fundraising

Looking for details on the Clear sponsorshp / reimbursement.

Need to meet with Mitch's lawyer friend to get super powers.


  • Current space negotiation? (Sacha)

Didn't get to the phone call, deferred to next week


  • New spaces toured last week

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.

Someone should talk to the space Eli found near the Irving Park blue line.

Adjourned