Difference between revisions of "Board Meeting Notes 2012-05-08"
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| Line 28: | Line 28: | ||
** Starving Hackers: 77 | ** Starving Hackers: 77 | ||
** Full Members: 60 | ** 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 | |
| − | Meeting End: 07: | ||
Revision as of 00:41, 9 May 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:17 pm
Attendance
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