BOD Meeting Minutes: 2007-02-28

Madison Hours Meeting:
February 28, 2007

Present: Susanne Galler, Jon Hain, Rob McClure, Ali Dwyer, Stacy Harbaugh

Meeting called to order at 7:35pm

Outreach:
Rob applied to Renewable Energy Fair (Saturday June 16) to hold a workshop on something related to Madison Hours mission. We also have an opportunity to rent an information table.
We can have a table and a workshop (if accepted) for $100.

Susanne will send the raffle prizes to the winners

Finance:
1) Jon is submitting the city's personal tax form
2) Fed tax extension has been filed - to be done in March
3) Renewals have been added to our web form. We are almost ready to link to it from our main page to get traffic going there.
4) CSW news: Jon made up the work hour deficit, and our grant money is secure
Share a meal is Tues, March 13th. Jon will host at Maharaja East.

Currency Update:
Nathan at Lakeside is still interested in helping and is awaiting the go ahead from MH.

Newspaper:
Jon: We'll have no article from Jon re Toronto dollar, since it is hard to find info on it in Toronto.
Ali: to research Cafe Costa Rica and write an article.
Holiday Fair recap article from Susanne as well as interview w/ Forest Espinoza
Rob: photo from Mifflin window and an article
Stacy: writing about seasonal Hours users
All to help contribute to Calendar feature
Deadline: March 20th

Susanne and Jon are meeting on Thursday re web, stickers for pancake dates and/or a postcard with dates

Submitted by Ali Dwyer and approved by the Board on March 27, 2007