Board meeting notes 2010-04-12

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Attendance

  • Kevin
  • John
  • Joe
  • Daniel
  • Chris

Agenda

Old Business

  • Work on bylaws

New Business

  • Financial Report
  • Should we hold weekly board meetings until we're able to finish bylaws? We previously said we'd have bylaws finished by end of April.
  • Dues Structure Changes
    • A new demographic has been proposed
      • Someone who only wants the community and access to the knowledge of others in the group
    • Proposed changes
      • Everyone must pay $5/mo ($60/year) for membership status
      • Shop access (a.k.a. key) is given to those who wish to pay more (i.e. Regular = $40/mo, Family = {$75 $110 $145 $180}/mo, or Discounted = $20/mo)
      • If someone wants an A La Carte shop access it is an additional $5 for each day they want
      • A La Carte days are subject to times of when we can guarantee someone will be there
  • Board Meeting Times

Notes

Comes to Order @ 8:46 PM

  • Discussion of some kind of cheap yearly membership for just meeting / group access.
  • Proposed $5 Membership fee per month. Once we get a space, we would charge $40 for access.
  • Rest of the board meeting notes are stored within the current Google wave bylaws discussion.
  • Next board meeting Sunday April 18th 8:30 PM via Skype.

Meeting Adjourned @ 10:29 PM