Main.09-25-2011-Board History

Hide minor edits - Show changes to markup

September 25, 2011, at 05:16 PM by Adric - meeting notes appended
Changed lines 21-70 from:
to:

<<back

=-=-=-=- Notes: Bandit, Gabe, Ray, Walter, adric in attendance, 5:30

Tressurer notes: gabe has not yet completed transitioning, we have just about enough to cover until mid november, but need to continue revenue sources asap.

define policy of new members: voted to allow first timers to come free, but push them to come back. would like a wall box for payments. Votedand passed

Fundraiser ideas massage persn? (bandit) Social media promotion workshop? -gabe

  • gabe has someone whom can present
  • knme kunm spots? fundraisers.

(Geoff arrived 5:45) Grant funding workshop, abq community foundation -bandit

gabe will work on the folder of online assesets, this week

key deposits : voted in a $5

Gabe designed a stamp, will get it made.

6:01 Greg arrives

Walter mentioned Marlow has a group of 10+ people to show up for a meeting during coworking days. love to see the 3d printer.

Bandit, wanting to talk to lawyers nearby about sponsorships. we all agreed.

Board description, constant public face, and provide focus and direction, as a steering committee,

More effort to communicate to members, that they can address anything with any of us.

=-=--=-

Meeting closes 6:15

meeting closed at

print the bags tonight. and we will mail this week?

September 24, 2011, at 05:52 PM by greg -
Added line 10:
  • Job descriptions for officers and board members
Added line 12:
  • Key deposits - how much?
Deleted line 13:
  • Key deposits - how much?
September 18, 2011, at 07:33 PM by greg -
Changed lines 14-15 from:

-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-

to:

-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-
Meeting notes:
In attendance:
Start Time:

\\

September 18, 2011, at 07:31 PM by greg -
Deleted line 5:
Changed line 9 from:
to:
Changed line 14 from:
to:

-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-

September 18, 2011, at 07:22 PM by greg -
Added line 5:
  • Status of Indegogo perks
September 18, 2011, at 07:18 PM by greg -
Changed lines 12-16 from:
  • Key deposits - how much?
to:
  • Key deposits - how much?

<<back

September 18, 2011, at 07:17 PM by greg -
Changed line 2 from:
to:

\\

September 18, 2011, at 07:17 PM by greg -
Changed line 1 from:

Board Meeting:\\

to:

Board Meeting:\\

September 18, 2011, at 07:17 PM by greg -
Changed lines 1-2 from:

Board Meeting:
\\

to:

Board Meeting:\\

September 18, 2011, at 07:16 PM by greg -
Changed line 1 from:

Board Meeting:\\

to:

Board Meeting:\\

Changed lines 3-4 from:

Reports:

to:

Reports:

Changed line 7 from:

Old business:

to:

Old business:

Changed line 11 from:

New Business

to:

New Business

September 18, 2011, at 07:16 PM by greg -
Changed lines 1-12 from:

Key deposits - how much?

to:

Board Meeting:
\\ Reports:

  • Treasurer's report

Old business:

  • Paperwork for the "new" Quelab (New Mexico based non-profit)
  • Update on School Factory agreement

New Business

  • Start a general member project to create a hackerspace passport stamp
  • Key deposits - how much?
September 11, 2011, at 08:06 PM by 206.29.182.237 -
Added line 1:

Key deposits - how much?