Board Meeting, 09-25-2011
Reports:
- Treasurer's report
- Status of Indiegogo perks
Old business:
- Paperwork for the “new” Quelab (New Mexico based non-profit)
- Update on School Factory agreement
- Online assets evaluation based on the online assets list
- Job descriptions for officers and board members
New Business
- Key deposits - how much?
- Start a general member project to create a hackerspace passport stamp
Meeting notes:
In attendance:
Start Time:
=-=-=-=- Notes: Bandit, Gabe, Ray, Walter, adric in attendance, 5:30
Treasurer 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 assets, 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?