Difference between revisions of "Board Meeting Notes 2012-01-24"
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting started at | + | Meeting started at 7:05 pm |
===Agenda=== | ===Agenda=== | ||
* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
| Line 12: | Line 12: | ||
* New Building | * New Building | ||
** Chow's financial analysis | ** Chow's financial analysis | ||
| + | *** Proposed April 1st move-in date (could move up to March 1st) | ||
| + | *** Tim will spend the next week trying to contact Steve the landlord before we submit LOI | ||
** Letter of intent | ** Letter of intent | ||
| + | *** Put forward if we hear nothing by next Tuesday. | ||
====New Business==== | ====New Business==== | ||
* Mailing list approvals: how do we know who is a member? | * Mailing list approvals: how do we know who is a member? | ||
| + | ** new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts. | ||
* Plans? | * Plans? | ||
| − | Meeting adjourned at | + | Meeting adjourned at 7:30 pm |
* $ left in the board budget | * $ left in the board budget | ||
Revision as of 02:38, 30 January 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:05 pm
Agenda
- Financial/membership report full starving members in total
Old Business
- New Building
- Chow's financial analysis
- Proposed April 1st move-in date (could move up to March 1st)
- Tim will spend the next week trying to contact Steve the landlord before we submit LOI
- Letter of intent
- Put forward if we hear nothing by next Tuesday.
- Chow's financial analysis
New Business
- Mailing list approvals: how do we know who is a member?
- new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.
- Plans?
Meeting adjourned at 7:30 pm
- $ left in the board budget