Difference between revisions of "Board Meeting Notes 2012-04-24"

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===Attendance===
 
===Attendance===
 +
 +
* Tim Saylor
 +
* Patrick Callahan
 +
* Shawn Blaszak
 +
* Ishmael Rufus
 +
* Eric Stein
 +
* Dan Meyers
 +
* Steve Finkelman
 +
* Zlatan Klebic
  
 
===Agenda===
 
===Agenda===

Revision as of 01:18, 9 May 2012


Board Meeting Minutes
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Meeting start: 07:10 pm

Attendance

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

Agenda

Old Business

  • Lease status update?

New Business

  • Financial/membership report

Minutes

  • Lease status
    • Tim has the almost final lease
    • We need to find an inspector to inspect the space for things like ADA compliance
    • The guarantor clause is still in it but we have struck it out and won't sign that part
  • Ishmael gave the financial/membership report

Meeting End: 07:20 pm