Board Meeting Notes 2012-01-24
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Meeting started at 7:05 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
- Financial/membership report full starving members in total
Old Business
- New Building
- Chow's financial analysis
- Proposed April 1st move-in date (could move up to March 1st)
- Tim will spend the next week trying to contact Steve the landlord before we submit LOI
- Letter of intent
- Put forward if we hear nothing by next Tuesday.
- Chow's financial analysis
New Business
- Mailing list approvals: how do we know who is a member?
- new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.
- Plans?
Meeting adjourned at 7:30 pm
- $ left in the board budget