Minutes:January 23, 2008

Summary

• Around the table with everyone to see what's up

Agenda

Add Items Directly, or talk about the here

• Elect officers (prez,vp, secretary, treasurer) - Zach
  • May not be necessary if we go completely member managed, rather then member-manger managed. --George
• Finish Operating Agreement stuff - Zach
• Operating Agreement
• The feeling is that although it means spending money on Feb rent, if this is a good space, lets do it
  • Core members commit to cover emergency share of rent if we default
• 397 Bridge Street is the address of the 1st choice location
• Fundraiser!!! - we're going to need to get moving on funding ASAP

• Raphael has another space he'd like to look at a 8:30am tomorrow
  • It feels like a space that we could go completely crazy and do whatever we want
  • It's better place, but location is a concern
  • Rent is $100 cheaper
  • They want 2 months security + first & last

• Questions to ask of the landlord
  • We work late with music

Actions

• Send classes you can do to Raphael (raphael AT teuthis DOT com)
  • keep them simple and small-scale
• Need to set up membership with direct debits from Paypal
  • Set up website for signing up
  • George will create paypal membership link

Topic2

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