Difference between revisions of "Board Meeting Notes 2012-04-17"
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:10 pm |
===Attendance=== | ===Attendance=== | ||
| Line 21: | Line 21: | ||
* Financial/membership report | * Financial/membership report | ||
* Front door lock status | * Front door lock status | ||
| + | * Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | ||
===Minutes=== | ===Minutes=== | ||
| − | Meeting End: | + | * 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 | ||
| + | * | ||
| + | |||
| + | Meeting End: 07:XX pm | ||
Revision as of 00:46, 18 April 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
Meeting End: 07:XX pm