Meeting Notes 2009-03-03

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Meeting Minutes
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Attendance

  • Dan
  • Tom
  • Sacha
  • Eric M.
  • Ishmael
  • Jaku
  • Jeff
  • Jasna
  • Josh
  • Eli
  • Nicky
  • Eric H.
  • Paul
  • Jim
  • Luke
  • Nathan
  • Ryan
  • Teddie
  • Jolly
  • +Others whose name I haven't yet gotten


Come to Order - 8:05

  • Elston Space
    • 34' x 64'
    • 2,176 sq. feet for our private unit
      • Measurement does not include shared spaces such as garage, kitchenette, bathroom, furnished front room/sitting area.
    • Surroundings: Good mexican restaurant, Hot Doug's, Kuma's & Fire Dept. 1 block down
      • Let the record show Sacha bribed the secretary to commit Eric's admission of a fire pole fetish to the meeting record.
    • Electricity/HVAC included as is for the time being.
    • Owner has 20 yrs experience in manufacturing/construction.
      • Friends with the alderman.
    • Vote;
      • 26/26 Members, we have a quorom.
        • Motion passes unanimously.
  • Ishmael
    • Payments link available on wiki for now, coming to front page.
    • $4,594 raised thus far.
  • Motion for 6 month/1 year membership prepayment
    • 6 Months - $280, 1 year - $500
      • Payments will not be refundable
    • Able to get funding ahead of time to attain equipment
    • VOTE: Motion Passes
  • Motion for Pumping Station: One to pay CC transaction fees for all transactions except for month-to-month payments.
    • $50 instead of $51.50
    • Subscribers will not pay fees.
    • VOTE: Motion Passes
  • Misbehavior/membership agreement put to vote next week. Available on wiki.
  • Discussion about priorities in acquiring equipment for the space.
    • Parts parties and fundraisers in planning
    • All cash expenditures will be voted on by the membership.


Meeting Adjourned - 8:50