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Board Meeting Notes 2012-02-28 (view source)
Revision as of 02:07, 29 February 2012
, 02:07, 29 February 2012no edit summary
** we think Nathan and Anne have access to it
** we think Nathan and Anne have access to it
* Rhys has control over [email protected], use it for all new PS:One related accounts
* Rhys has control over [email protected], use it for all new PS:One related accounts
* Minimum months of savings
** Two alternative budgets were started with
*** High spending
*** Bare minimum
** General agreement that three months is a good minimum
** General agreement that 4.5 days is a reasonable point to start spending some and 6 months is a reasonable point to spend all overage freely
** Area hosts will be discouraged from spending their budgets
* Fundraising options
** High price dinner ($100 per plate?) - generally well received
** Talking with Evanston - Steve's looking into it
** Fundraising night at a bar and we get a cut of the drinks - generally well received
** Donations in exchange for naming rights of tools - Rhys sank this idea
** Pre-paying of memberships - generally well received but maybe something we should hold off on until emergencies
** Recruiting at co-working space type organizations - generally thought of as something to look into
*** Brian suggested big monitors around for people to use
* Landlord Steve
** Doesn't want to completely leave the space
** General consensus that not much interest in starying
** Members interested in staying will be responsible for negotiating with Steve
*** The board will provide a list of requirements for an acceptable lease
Meeting adjourned at XX:XX pm
Meeting adjourned at 08:07 pm