Difference between revisions of "Board meeting notes 2010-04-18"

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(Created page with '{{Board meeting notes |previous = April 12 2010 |current = April 18 2010 |next = }} == Attendance == == Agenda == === Old Business === * Work on bylaws === New Business === …')
 
 
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== Attendance ==
 
== Attendance ==
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* Kevin
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* John
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* Chris
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* Daniel
  
 
== Agenda ==
 
== Agenda ==
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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.
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==== Continue Discussion of New Due Demographic ====
 
* Dues Structure Changes
 
* Dues Structure Changes
 
** A new demographic has been proposed
 
** A new demographic has been proposed
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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 ==
=== Comes to Order @ 8:46 PM ===
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=== Comes to Order @ 7:15 PM ===
Discussion of some kind of cheap yearly membership for just meeting / group access.
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* Financial Report
Proposed $5 Membership fee per month. Once we get a space, we would charge $40 for access.
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* Discussion of new dues structure
 
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** It is slightly beneficial to include the newly proposed demographic for publicity
=== Meeting Adjourned @ ===
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** No significant monetary benefit at all
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** Tabled for further thought until next time
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=== Meeting Adjourned @ 9:45 PM ===

Latest revision as of 00:27, 26 April 2010

<< 2010-04-12 Board Meeting Minutes 2010-04-19 >>


Attendance

  • Kevin
  • John
  • Chris
  • Daniel

Agenda

Old Business

  • Work on bylaws

New Business

  • Financial Report

Continue Discussion of New Due Demographic

  • 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

Comes to Order @ 7:15 PM

  • Financial Report
  • Discussion of new dues structure
    • It is slightly beneficial to include the newly proposed demographic for publicity
    • No significant monetary benefit at all
    • Tabled for further thought until next time

Meeting Adjourned @ 9:45 PM