Board meeting notes 2010-04-12 - Revision history

Dan9186: /* Attendance */

2010-04-25T23:36:11Z

Attendance

2010-04-13T03:33:18Z

← Older revision		Revision as of 03:33, 13 April 2010
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	== Notes ==		== Notes ==
	=== Comes to Order @ 8:46 PM ===		=== Comes to Order @ 8:46 PM ===
	Discussion of some kind of cheap yearly membership for just meeting / group access.		*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.		*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 ===		=== Meeting Adjourned @ 10:29 PM ===

2010-04-13T03:30:24Z

← Older revision		Revision as of 03:30, 13 April 2010
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	Proposed $5 Membership fee per month. Once we get a space, we would charge $40 for access.		Proposed $5 Membership fee per month. Once we get a space, we would charge $40 for access.

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ 10:29 PM ===

2010-04-13T02:38:17Z

2010-04-13T02:04:50Z

Comes to Order @ 8:46 PM

← Older revision		Revision as of 02:04, 13 April 2010
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	=== Comes to Order @ 8:46 PM ===		=== Comes to Order @ 8:46 PM ===
	Discussion of some kind of cheap yearly membership for just meeting / group access.		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.

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

2010-04-13T01:52:54Z

Comes to Order @ 8:46 PM

← Older revision		Revision as of 01:52, 13 April 2010
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	== Notes ==		== Notes ==
	=== Comes to Order @ 8:46 PM ===		=== Comes to Order @ 8:46 PM ===
			Discussion of some kind of cheap yearly membership for just meeting / group access.

	=== Meeting Adjourned @ ===		=== Meeting Adjourned @ ===

2010-04-13T01:47:47Z

Notes

2010-04-12T20:38:42Z

New Business

← Older revision		Revision as of 20:38, 12 April 2010
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	=== New Business ===		=== New Business ===
	* Financial Report		* 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		* Dues Structure Changes
	** A new demographic has been proposed		** A new demographic has been proposed

2010-04-12T20:25:49Z

New Business

← Older revision		Revision as of 20:25, 12 April 2010
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	*** If someone wants an A La Carte shop access it is an additional $5 for each day they want		*** 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		*** A La Carte days are subject to times of when we can guarantee someone will be there
			* Board Meeting Times

	== Notes ==		== Notes ==

2010-04-12T20:25:17Z

New Business

← Older revision		Revision as of 20:25, 12 April 2010
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	=== New Business ===		=== New Business ===
			* Financial Report
			* 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

	== Notes ==		== Notes ==