Board Meeting Notes 2010-06-15

Board Meeting Minutes
<< Board Meeting Notes 2010-06-01	2010 Board Meetings	Board Meeting Notes 2010-07-06 >>

Attendees

• Sacha
• Ishmael
• Tim
• Sarah
• Jim
• Jordan
• Shawn
• Nate
• Anne

Come to Order - 7:14

• Paypal up and running (Ishmael)
  • Have around 55 members currently, even after the switch

• Bylaws (Ishmael)
  • Do not have a dissolution statement, but we need one for 501c3.
  • Ishmael & Nikki to create verbage.
  • Vote on next meeting

• Corporate Sponsorship (Sacha)
  • Clear WiMax Opportunity

• Sponsor Page and Periodic Table (Tim)
  • Sponsorship page is live - Thanks Tim and Anne
  • Periodic table of sponsors - Tim to set up
    • Table with name & image of donors. Post actual donation $$s?

• Dropbox (Tim)
  • File Management
  • Place for letterheads, waivers etc
    • Free for up to 2Gigs. Public folder.

• Makerfaire Detroit
  • Today is last day to get booth
  • Send email proposal

• Geek Prom (Nate & Anne)
  • Location options. Co-Prosperity sphere an option but wants to charge more than last year.

• New member notification to directors (Sacha)
  • Ishmael to set up