Minutes:January 16, 2008

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Summary[edit]

[[Meeting Summary::Dave Clausen was voted a share holder. Created a list of questions for Pod Camp's lawyer. Discussion on income, membership dues, and key rights.]]

Agenda[edit]

  • TODO: Contact Lawyer from PodCamp (Eric S.)
    • Can we avoid $1000 fee for ads in papers?
    • Eric has full list of Questions
  • TODO: Contact BSD guy about LLC documents (Dave C.)
  • TODO: Bylaws and operating agreement, articles of incorporation
  • David Clausen becoming a shareholder - all voted in favor
  • Insurance?

Attendees[edit]

In Person[edit]

On Phone[edit]

Working On Location[edit]

Income[edit]

Membership dues[edit]

  • More for a big area / desk
  • Sales tax pending on lawyer
  • $40 for dues

Keys[edit]

  • Owners only? Trusted people
  • Big payers?
  • Members, $40 flat, all others are case by case

Competitions[edit]

  • Electronic art
  • Hack-a-day blog posts?
  • Conferences?*Projects
  • Art installations
    • Museum shows
    • Proposals?

Classes[edit]

  • Probably our best and most reliable source of income
  • Rentals / evening events?

Spaces[edit]

Is option one from the blog still available? .