Board Meeting Notes 2012-01-24

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Board Meeting Minutes
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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.

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