Location: Muddy’s
Members present: Beth, Rob, Chris, Ben
Time meeting commenced: 11/01/2007 8:00pm
1. Discussed direction of company. Talked about whether it should be a non-profit or a for profit. If it were to be a for profit, how would it be organized?
After 30 minutes of discussions, we concluded that it will be a for profit. Ben will research the options and choose the best fit.
2. After a few other discussions about rules and proceedures, we discussed the mission statement. After 30-40 minutes of discussions, we decided it would be this:
To provide an affordable collaborative space with equipment, education and services that fosters open communication between hand-selected creative members and the public.
3. Finally, a priority list was defined and homework assigned.
The priority list:
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Research LLC vs. Corp
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Name of company
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Board
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Rules
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Group guidelines
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Membership guidelines
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Incorporate
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Fundraisers
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Find space – price and location can be determined beforehand.
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List of potential interest
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Price breakdowns
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Website
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Build and move in
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Produce.
Homework:
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Rules, name ideas (Exponent 21, or “^21″?), and fundraiser ideas
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Ben will research LLC vs. Corp. with Catarina on Sunday
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Katie, Beth, Chris will independently research space and how to obtain in the city.
Next meeting: Sunday, 6pm, at Ben’s house at 450 S Van Ness Ave., Apt. 1
Meeting adjourned: 9:45pm
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