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From Pumping Station One
Meeting Notes 2008-12-09 (view source)
Revision as of 03:53, 28 January 2009
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{| style="width:100%;" border="0"
| << [[Meeting_Notes_12-02-2008]]
!align="center"| [[Meetings]]
!align="right"| [[Meeting_Notes_12-16-2008]] >>
|}
===Attendance===
* Eric
* Paul
* J.R.
* Eli
* Nathan
* Nicky (attorney)
* Jasena
===8:25 - Come to Order===
* Last week's business
* Nicky to look into details of filing Nonprof status.
* Next week's meeting last of December, reconvene Jan 6.
* Bylaws, original traditions.
* 16 point plan
* Fleshing out membership
** Getting membership from Dorkbot, Etsy, etc.
* Goals for next Tues.
** Have paperwork filled out for 501c3 by next week.
** Bank Account
** Membership vote in January.
** Plan out membership fees.
===8:40===
* Initial Funding
** Jumpstart funding by members.
** Have at least 3x the rent + util before signing space lease.
* Media Campaign - organize videoblog/photog.
* Merchandising - Shirts, laser etchings, etc.
* Space arrangements: allocate work/classroom, kitchen, social area.
* Communication/organization online (google group, being more active)
* Solidify voting procedures so not going on consensus.
** Instant runoff voting
===9:00===
*Exchange of email addresses for contacting.
*Roster/Contact list.
===9:10 - Meeting Adjourned===
| << [[Meeting_Notes_12-02-2008]]
!align="center"| [[Meetings]]
!align="right"| [[Meeting_Notes_12-16-2008]] >>
|}
===Attendance===
* Eric
* Paul
* J.R.
* Eli
* Nathan
* Nicky (attorney)
* Jasena
===8:25 - Come to Order===
* Last week's business
* Nicky to look into details of filing Nonprof status.
* Next week's meeting last of December, reconvene Jan 6.
* Bylaws, original traditions.
* 16 point plan
* Fleshing out membership
** Getting membership from Dorkbot, Etsy, etc.
* Goals for next Tues.
** Have paperwork filled out for 501c3 by next week.
** Bank Account
** Membership vote in January.
** Plan out membership fees.
===8:40===
* Initial Funding
** Jumpstart funding by members.
** Have at least 3x the rent + util before signing space lease.
* Media Campaign - organize videoblog/photog.
* Merchandising - Shirts, laser etchings, etc.
* Space arrangements: allocate work/classroom, kitchen, social area.
* Communication/organization online (google group, being more active)
* Solidify voting procedures so not going on consensus.
** Instant runoff voting
===9:00===
*Exchange of email addresses for contacting.
*Roster/Contact list.
===9:10 - Meeting Adjourned===
