Difference between revisions of "Board Meeting Notes 2011-01-04"

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m (Robot: Cosmetic changes)
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{{Board Meeting Notes | Previous MM-DD-YYYY=12-14-2010 | Current YY-MM-DD=01-04-2010 | Next MM-DD-YYYY=01-11-2011 | YYYY=2011}}
 
{{Board Meeting Notes | Previous MM-DD-YYYY=12-14-2010 | Current YY-MM-DD=01-04-2010 | Next MM-DD-YYYY=01-11-2011 | YYYY=2011}}
  
===Agenda===
+
=== Agenda ===
  
====Old Business====
+
==== Old Business ====
 
* Addressed the budget gap by raising rates
 
* Addressed the budget gap by raising rates
 
** new rates: $70/$40
 
** new rates: $70/$40
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====New Business====
+
==== New Business ====
 
* School Factory Fiscal Sponsorship
 
* School Factory Fiscal Sponsorship
 
** Vote to give board ability to sign a fiscal sponsorship agreement
 
** Vote to give board ability to sign a fiscal sponsorship agreement
 
** Does not affect our day to day dealings, or any small donations under $250
 
** Does not affect our day to day dealings, or any small donations under $250
 
** Ask what happens if we are donated particularly valuable items: i.e. land
 
** Ask what happens if we are donated particularly valuable items: i.e. land

Revision as of 14:23, 17 March 2014


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2011 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Agenda

Old Business

  • Addressed the budget gap by raising rates
    • new rates: $70/$40
    • existing members grandfathered in until they change


New Business

  • School Factory Fiscal Sponsorship
    • Vote to give board ability to sign a fiscal sponsorship agreement
    • Does not affect our day to day dealings, or any small donations under $250
    • Ask what happens if we are donated particularly valuable items: i.e. land