Minutes:12 DEC 2012 Board Meeting Agenda

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Revision as of 19:03, 12 December 2012 by JoshW (talk | contribs)
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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.
    • 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.
    • Gaming Station income is up about $100
    • 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.

Misc. Comments