Difference between revisions of "Board meeting notes 2010-03-23"
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{{Board meeting notes | {{Board meeting notes | ||
| − | |previous = March | + | |previous = March 16 2010 |
|current = March 23 2010 | |current = March 23 2010 | ||
| − | |next = March | + | |next = March 29 2010 |
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== Agenda == | == Agenda == | ||
| + | === Old Business === | ||
| + | * 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 === | ||
== Notes == | == Notes == | ||
Revision as of 20:27, 29 March 2010
| << 2010-03-16 | Board Meeting Minutes | 2010-03-29 >> |
|---|
Attendance
Agenda
Old Business
- Bylaws
- Finish up bylaws pertaining to the membership
- Flesh out the individual duties of the remaining positions
- Bank Account
- Possible account with 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
- Hacker Consortium