Board Meeting Notes 2010-05-04

Board Meeting Minutes
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Agenda

Funds - Ishmael

• Operational funds: $823
  • Amazon payments issues - payments failed for this past month. New paypal system. Will lose some poeple on the switch.

• 501c3
  • has been filed

• Geek Prom
  • Pod Majersky - pilsen galleries possibility. Not responding
  • CoProsperity Shere - date may be pushed back
  • Sacha's lead

• Sell shirts
  • Simple logo and text
  • Use some of our surplus $$

• New locations & Fundraising (Shawn)
  • Possible leads. 9,000 SF - 3037 Elston: $5/sf /year
  • Tour of space?
  • Going to be around 3,000 - 4,000$ per month for a large space
  • For the move, we need around 15,000$
    • Increase membership, donations, tshirts, other forms of $$?
    • If we have large space, have classroom and rent out space
    • Corporate membership that can use our space. Pay someone to be there part time.
    • Corporate sponsorships in the short term
    • Daily passes, if we have someone there full-time
    • Friend of pumpingstationone - honorary members
    • Donate button on every page