Board Meeting Notes 2012-04-17

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Board Meeting Minutes
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Meeting start: 07:10 pm

Attendance

Agenda

Old Business

  • Lease status update?
  • Ad agency negotiations
  • Party fundraiser results

New Business

  • Financial/membership report
  • Front door lock status
  • Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations

Minutes

  • We have the new lease
    • Brian and Matt have looked through it
    • The ADA compliance language is missing
    • We need to schedule a time for the inspector
  • Ad agency negotiations
    • We have decided that the best way to handle this is to pass this off to the membership and take a finder's fee
    • This particular deal, if it happens, will be competed for internally and we will decide what to do.
  • The party brought in a significant amount of funds
  • Patrick says we have members
  • Ishmael game a more exact number of members and funds
  • Ishmael says our Outright.com is set up
  • Steve spoke with landlord Steve's employee and he said they may end up re-keying.
    • We will, probably, want to see about keeping the same keys.
    • Steve will look into buying a replacement lock

Meeting End: 07:55 pm