Difference between revisions of "Board meeting notes 2010-04-12"

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== Agenda ==
 
== Agenda ==
 
=== Old Business ===
 
=== Old Business ===
* Bylaws
+
* Work on bylaws
** Finish up bylaws pertaining to the membership
 
** Flesh out the individual duties of the remaining positions
 
* Bank Account
 
** Possible account with [http://www.southeastfinancial.com Southeast Financial] a credit union
 
** We need to get a few things together in order to open an account, ''see [[File:Southeast Financial Business Account Info.pdf]]''
 
* Space
 
** If we are going to have a bank account soon, our next thing is to start looking at spaces
 
** When is everyone free to go around and scope out some areas and pick up some numbers to contact?
 
** A wiki page needs to be started for this that lays out brief descriptions of locations and contact info
 
* Dues
 
** Hacker Consortium
 
*** $100 - joining fee, keeps people from dropping in and out regularly
 
*** $40/month - after
 
*** No student rate
 
*** If board sees fit, as a whole they are allowed to create new tiers on the fly (i.e. a member had a wreck and can't pay at the moment)
 
** Freeside Atlanta
 
*** $80/month - regular
 
*** $40/month - student
 
*** They are hard set on their dues, but as a result they have a really awesome space
 
** Makers Local 256
 
*** Some pay $300, others $100, some $30
 
*** They ask that you pay what you think your time is worth, but that leaves it to other members to pickup the slack
 
*** As a result they have members who pay a lot more and that member gets to have a little/lot more say in things
 
** Pumping Station: One
 
*** $50 - regular
 
*** $30 - starving maker
 
*** They've had some setup before where unemployed members may not pay, but I believe they regularly do the starving maker fee
 
  
 
=== New Business ===
 
=== New Business ===

Revision as of 18:42, 12 April 2010

<< 2010-03-29 Board Meeting Minutes 2010-04-12 >>


Attendance

Agenda

Old Business

  • Work on bylaws

New Business

Notes

Comes to Order @

Meeting Adjourned @