Difference between revisions of "Council 2009 03"

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No previous commitments.
 
No previous commitments.
 
== REPORTS ==
 
== REPORTS ==
−
* ''State of the Onion'' http://wiki.freegeek.org/index.php State_of_the_Onion<br />Recycling is up. Forklift needed expensive repairs. New front desk intern: Tim Webster. Renee is still doing spanish tours. Ian is leaving and we'll be hiring a FT build coord. Allie is taking on interim laptop coord. Ryan Wunderkind is now the youngest staff ever hired. Inreach is working on making the front desk work smoothly. New website! And there's a new grants group starting up.
+
===State of the Onion===
−
* ''Space Cadets''<br />Removed the wall at the back of the big room to make the laptop space bigger. Next step: add a wall to make the classroom a viable classroom. Other changes are planned - see [http://lists.freegeek.org/pipermail/minutes/2009-March/000691.html meeting minutes].  
+
http://wiki.freegeek.org/index.php State_of_the_Onion<br />Recycling is up. Forklift needed expensive repairs. New front desk intern: Tim Webster. Renee is still doing spanish tours. Ian is leaving and we'll be hiring a FT build coord. Allie is taking on interim laptop coord. Ryan Wunderkind is now the youngest staff ever hired. Inreach is working on making the front desk work smoothly. New website! And there's a new grants group starting up.
 +
==='''Space Cadets'''===
 +
Removed the wall at the back of the big room to make the laptop space bigger. Next step: add a wall to make the classroom a viable classroom. Other changes are planned - see [http://lists.freegeek.org/pipermail/minutes/2009-March/000691.html meeting minutes].
 +
==='''Financial'''===
 +
* 2008: 49% sales, 7%other, 14%fees, 15%recycle, 15%donations (854,366revenue, 806,654expenses:47,712net)
 +
* Jan 2009: 55% sales, 19%donations, 16%recycling, other 9% (71,583revenue, 62,852expenses, 8,731net)
 +
 
 +
Fees have mostly disappeared, only partly replaced by reimbursements. Donations are up, partly because they are replacing some of the fees. There has been some incentive for corporate donations and they are going up.
 +
 
 +
Due to the winter storm Q4: low sales, donations, fees due to closedness. Expenses the same.
 
* General Priorities http://wiki.freegeek.org/index.php/General_Priorities
 
* General Priorities http://wiki.freegeek.org/index.php/General_Priorities
−
* Financial
 
 
* Board
 
* Board
 
* Fundraising/PR
 
* Fundraising/PR
 +
 
== BUSINESS ==
 
== BUSINESS ==
 
=== PRIORITIES GROUP: LAUREL1 (NEW)===
 
=== PRIORITIES GROUP: LAUREL1 (NEW)===

Revision as of 19:39, 18 March 2009


When: 7:15 pm, 18 Mar 2009
Place: FG meeting room
Facilitator: Anne G.
Scribe: Laure1 1
Minutes Checker: Marie
Attendance: Dave, Debra, matteo, Marie, laurel, Matthew H, Allie, Cliff, Anne. Late: Mary Kate, vagrant
Last meeting: Feb 18

COMMITMENTS

No previous commitments.

REPORTS

State of the Onion

http://wiki.freegeek.org/index.php State_of_the_Onion
Recycling is up. Forklift needed expensive repairs. New front desk intern: Tim Webster. Renee is still doing spanish tours. Ian is leaving and we'll be hiring a FT build coord. Allie is taking on interim laptop coord. Ryan Wunderkind is now the youngest staff ever hired. Inreach is working on making the front desk work smoothly. New website! And there's a new grants group starting up.

Space Cadets

Removed the wall at the back of the big room to make the laptop space bigger. Next step: add a wall to make the classroom a viable classroom. Other changes are planned - see meeting minutes.

Financial

  • 2008: 49% sales, 7%other, 14%fees, 15%recycle, 15%donations (854,366revenue, 806,654expenses:47,712net)
  • Jan 2009: 55% sales, 19%donations, 16%recycling, other 9% (71,583revenue, 62,852expenses, 8,731net)

Fees have mostly disappeared, only partly replaced by reimbursements. Donations are up, partly because they are replacing some of the fees. There has been some incentive for corporate donations and they are going up.

Due to the winter storm Q4: low sales, donations, fees due to closedness. Expenses the same.

BUSINESS

PRIORITIES GROUP: LAUREL1 (NEW)

  • See email http://lists.freegeek.org/pipermail/council/2009-March/002463.html
    (Summarize Presentation)
  • List Clarifing Questions
    • Question - Answer
  • List Concerns
    • Concern - Questions Which Clarify the Concern
  • Proposal:
    (final proposal)
    • Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)

REMAINING COMMITMENTS

New commitments, and Carry-Overs copied from above.
  • Name - commitment - status (discussion points if necessary)
  • Name - commitment - status (discussion points if necessary)

Next Meeting

  • Facilitator:
  • Scribe:
  • Minutes Checker:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • List of unfinished business for the next meeting:
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