Board Minutes July 2011: Difference between revisions
The minutes were approved in the January 2012 meeting
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(The minutes were approved in the January 2012 meeting) |
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==Call to Order== | ==Call to Order== | ||
*Attending: Stephanie G, James P, Kevin S, David F, Neil C, Chris C, Alex C, Alex H | *Attending: Stephanie G, James P, Kevin S, David F, Neil C, Chris C, Alex C, Alex H | ||
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#[[President's Report (June) (2011)|President's Report]] | #[[President's Report (June) (2011)|President's Report]] | ||
*servers | *servers | ||
** InterThink donated some servers to EBC. | |||
*contract written for airs; one clause needs to be added; have not signed yet; issue of intellectual property ownership kill date. | *contract written for airs; one clause needs to be added; have not signed yet; issue of intellectual property ownership kill date. | ||
*Issue of revenue of artists. how do we record? another column in cash sheet; action item: alex to work out recording with Neil; empower me | *Issue of revenue of artists. how do we record? another column in cash sheet; action item: alex to work out recording with Neil; empower me | ||
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#[[BikeWorks Coordinator Report (June) (2011)|BikeWorks Coordinator Report]] | #[[BikeWorks Coordinator Report (June) (2011)|BikeWorks Coordinator Report]] | ||
#[[2nd Location Committee Report (June) (2011)|2nd Location Committee Report]] | #[[2nd Location Committee Report (June) (2011)|2nd Location Committee Report]] | ||
**There was some discussion about how to encourage timely reports | |||
***One suggestion was to meet with the staff in person | |||
***Staff must feel that their reports are being read | |||
****ED report would be built on other staff reports | |||
***Board members must produce their own required reports as well | |||
***Another suggestion was a more structured day with working from home discouraged | |||
*Issues with The Carrot as a second space | *Issues with The Carrot as a second space | ||
**potential difficulties of sharing space with cotenant | **potential difficulties of sharing space with cotenant | ||