Minutes:09 JAN 2013 Board Meeting Agenda

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Agenda

  1. Financial Update: Check in to see how we're doing money-wise.
  2. Recent Rental Discussions
  3. 501c3 Status
  4. Tax Status
  5. Long Term Vision (ie
    1. What is it
    2. How do we achieve it

Board Meeting Minutes

In attendance: Josh W., Mike G., Dana N., Greg G., Tom H., Ben S., Mike S., Nate Y. Meeting begins at 19:22

Short on money, again. We have some classes coming up, though, which should bring in a few hundred perhaps. Promote classes!

Laptops still need to get sold. Josh will check in with Dan E. to figure out what state they are in. Dan isn't interested in selling them, though, so we should do that, either through eBay, Craigslist, Gazelle.com.

Mike thinks hosting a colo could raise money. Working on putting together a plan with Zach W. to see how feasible it is. Josh wants Mike to create a comparison to other colo services in terms of offerings.

Dana submitted a grant to Awesome Foundation on Jan. 1 for mobile teach space (laptops). Planning on doing another for Feb. 1 until we get something. Still need to write a grant for A2Geeks.

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