Board Meeting Notes 2010-06-01

Board Meeting Minutes
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Come to Order - 7:00pm

• Amazon failed payments (Ishamel)
  • None have gone through for May
  • Get membership to sign up for Paypal

• Bylaws
  • Do not have a dissolution statement, but we need one for 501c3.
  • Vote on statement in two weeks, or through proxy/online voting.
  • Ishmael & Nikki to create verbage.

• Reinvigorate the space
  • Currently not conducive to getting work done
    • Clean-up party Saturday morn at 10AM
  • Focus on individual projects/members with member spotlights
  • New members, very passionate and excited; encourage them.

• Geek Prom
  • Prop Theatre Venue (Avner)
  • Will get information/pricing for weekend dates