Board Meeting Notes 2009-12-08
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Attendance
- Ishmael
- Eric
- Paul
- Eli
- Anne
- Nathan
- Jordan
- Jim
Come to Order - 7:39
- Treasury
- Beginning to put money away thanks to classes and membership gains
- 42 total members
- 37 Full/5 Starving Hackers
- Discussion about how to quote our member count publicly and privately
- 501(c)(3)
- Financials are done
- Everyone look at it and ask questions.
- 10 minutes of argument on various topics, membership count interpretation, treating or as business or not.
- Lease
- What do we want to do when it's up?
- Jordan - we need a new space.
- Needs to be brought up to all the members.
- Communicating with Steve about renewing and our agreement.
- 501(c)(3) have people waiting to give empty buildings away
- Moving requires making funds more liquid.
- Announcing people interested in running for office next year, let directors know.
- Nicky & Eli putting together hard copy reciprocity agreement to put in place of our informal agreements.