Board meeting notes 2010-04-12

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Attendance

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

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.