Minutes:January 16, 2008
Summary
[edit | edit source][[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 | edit source]- 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 | edit source]In Person
[edit | edit source]On Phone
[edit | edit source]Working On Location
[edit | edit source]Income
[edit | edit source]Membership dues
[edit | edit source]- More for a big area / desk
- Sales tax pending on lawyer
- $40 for dues
Keys
[edit | edit source]- Owners only? Trusted people
- Big payers?
- Members, $40 flat, all others are case by case
Competitions
[edit | edit source]- Electronic art
- Hack-a-day blog posts?
- Conferences?*Projects
- Art installations
- Museum shows
- Proposals?
Classes
[edit | edit source]- Probably our best and most reliable source of income
- Rentals / evening events?
Spaces
[edit | edit source]Is option one from the blog still available? .