Minutes:12 DEC 2012 Board Meeting Agenda

Action items followup

• Let's check in on the remaining action items.

501c3 update/future

• An update on things after Nate Y.'s chat with Matt Bower.

Finances

• Where are we at for January?
  • Josh/Khevna: Things are looking much better. After paying for the significant items (Rent, MYTH, Internet, iQguys), we have around $1,500 left over. We have >two more weeks in this month to raise another $1,500.
  • Josh/Khevna: Membership income this month appears to be around $1,300, that's about $200 more than the average for this year, January should be even better.
  • Josh/Khevna: Gaming Station income is up about $100
  • Josh/Khevna: Bright Futures income has helped, and is expected to bring in another $400 over the next few weeks (after paying for staff)
    • It has brought in an additional $350 p/month (after paying staff) for the past two months.

Newsletter

• We need to do another one of these. Let's discuss some content for the next one (and also a proposal on its format!).

D&O Insurance

Quick update... Mostly a reminder to Nate Y. to finish this.