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boardmeetingagenda:2013-01-31

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boardmeetingagenda:2013-01-31 [2013/02/01 01:16]
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boardmeetingagenda:2013-01-31 [2013/02/01 01:56]
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             - Did anyone take minutes at the Tuesday meeting? (Kevin)             - Did anyone take minutes at the Tuesday meeting? (Kevin)
       - Should we just start talking about re-working the membership fee system? (Adam)       - Should we just start talking about re-working the membership fee system? (Adam)
-  - Kid-friendly events, kids in the space - new policies/rules needed? (Pete)+  - Kid-friendly events, kids in the space - new policies/rules needed? (Pete & Jason)
       - "I don't want to change the way we operate though...  This ain't Chuck-e-Cheese."       - "I don't want to change the way we operate though...  This ain't Chuck-e-Cheese."
   - Should we be signing up new members the first time they come in? Use good judgment I guess.(Adam)   - Should we be signing up new members the first time they come in? Use good judgment I guess.(Adam)
 +  - Membership Signup procedures (Jason)
 +  - Business TODOs (Jason)
 +    - Board Insurance
 +    - New Bank Account
   - Can I have a small fund to purchase lounge furniture? (Adam)   - Can I have a small fund to purchase lounge furniture? (Adam)
   - Do we have a policy on teaching classes at MMS?  What is the fee paid to the space? (Adam)   - Do we have a policy on teaching classes at MMS?  What is the fee paid to the space? (Adam)
 +  - ORDCamp update & followup items with other spaces (Jason)
   - Matt's proposed rental square build-out - discussion and decision (added by Brant, Brent)   - Matt's proposed rental square build-out - discussion and decision (added by Brant, Brent)
    
boardmeetingagenda/2013-01-31.txt · Last modified: 2013/03/07 21:39 by adam