**2/19/2013 Agenda**

  * Location: The Avenue Cafe (Gone Wired)
  * When: 2/19/2013 @ 7:00pm

Meeting Agenda

===Old Business==
  - Approval of [[20130115 Minutes|1/15/2013 Minutes]]
  - Approval of [[20130205 Minutes|2/5/2013 Minutes]]

===Updates===
  - Leaseway Updates
  - Individual Task Updates
  - <nowiki>501(c)3</nowiki> Updates 

===Proposals Under Consideration===
  - [[board_measures:board_proposal_006|Proposal 006: Authorizing Treasurer to submit IRS1023]]
===Planning/Discussion===
  - Build-out.  What's required; how will we fund it?
    - Business sponsorships
    - Donated labor/skills
  - Space measurement/drafting party ?
  - Membership applications / Documents
    - Onboarding: Online? Initially in-person, cash/check only?
  - Set the membership fee (based on current information)

==Tasks that **must** have someone assigned before adjourning==
  - Drafting of membership documents
    - Application
    - Waiver
  - Drafting of process for onboarding / collecting fees

===New Business===
 - [[https://learn.sparkfun.com/tour|SparkFun National Tour]]