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Board Meeting Notes 2010-09-21 (view source)
Revision as of 01:30, 22 September 2010
, 01:30, 22 September 2010no edit summary
[[Category:Board_Meetings]]
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=09-14-2010 | Current YY-MM-DD=09-21-2010 | Next MM-DD-YYYY=09-28-2010 }}
{{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
===Agenda===
===Agenda===
* "A Modest Proposal" Matthew
* "A Modest Proposal" Matthew
Matt wasn't here, this is postponed.
* 501c3
* 501c3
** 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.
* Member rewards specifics
* Member rewards specifics
[[Member_Rewards]]
* Fiscal Sponsorship (bucketworks)
* 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)
* 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===
===Adjourned===