Minutes:January 16, 2008

Summary

[[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

• 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

In Person

• George Shammas
• Eric Skiff
• Diana Eng
• Dave Clausen
• Pat Gallagher
• Zach Smith

On Phone

• Bre Pettis

Working On Location

• Gerard Barberi

Income

Membership dues

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

Keys

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

Competitions

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

Classes

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

Spaces

Is option one from the blog still available? .