Difference between revisions of "Board Meeting Notes 2012-07-17"

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Revision as of 01:42, 17 July 2012


Board Meeting Minutes
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Meeting start: XX:XX pm

Attendance

Agenda

Old Business

  • Remaining things we need from the new landlord.
    • AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
    • inventory of his stuff left on our side (pending total move out).
    • Have we gotten confirmation from him if the stuff he left were donations or loans?
  • Change address update.
  • Status of money owed by the old landlord.
  • lounge update.
  • We need automatic door closers update.
  • laser cutter new location and air filtration update.

New Business

  • Financial/membership report

Minutes

Meeting End: XX:XX pm