Board Meeting Notes 2012-05-08

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Board Meeting Minutes
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Meeting start: 07:17 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Steve Finkelman
  • Dan Meyers

Agenda

Old Business

  • Lease status update?

New Business

  • Financial/membership report

Minutes

  • Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease.
  • We struck out the Guarantee clause on the contract as it was agreed, in the LOI, that it wasn't required.
  • Tim signed the lease
  • Tim said Eric's mom is the vapor pressure of Bitcoins
  • Ishmael gave the financial membership report
    • Starving Hackers: 77
    • Full Members: 60
  • The board voted to pay Eventbrite
  • Eric is going to try and Dan Delaney to help him fix the Wiki so that we can upload images
  • Discussion of having the new space inspected has been tabled
  • The new space will probably need an inspected fire extinguisher due to the increased sq. footage
  • Tim spoke with Zach from inventables
    • He expressed an interest in Pumping Station: Two

Meeting End: 07:41 pm