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

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{{Board meeting notes
 
{{Board meeting notes
 
|previous = March 29 2010  
 
|previous = March 29 2010  
−
|current = March 30 2010
+
|current = April 12 2010
−
|next = April 12 2010
+
|next = April 18 2010
 
}}
 
}}
  
 
== Attendance ==
 
== Attendance ==
 +
* Kevin
 +
* John
 +
* Joe
 +
* Daniel
 +
* Chris
  
 
== 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 ===
 +
* 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 ==
 
== Notes ==
−
=== Comes to Order @ ===
+
=== 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 @ ===
+
=== Meeting Adjourned @ 10:29 PM ===

Latest revision as of 23:36, 25 April 2010

<< 2010-03-29 Board Meeting Minutes 2010-04-18 >>


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

Retrieved from "http://wiki.midsouthmakers.org/index.php?title=Board_meeting_notes_2010-04-12&oldid=2281"