Board Meeting Notes 2012-02-14
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Meeting started at XX:XX pm
Attendance
Agenda
Old Business
- Did Eric ever get access to our dedicated server?
- Update on the space hunt
- Status of LOI?
- Status of Lawyer hunt
- Budget for moving
- New_Member_Procedure: Eric made a wiki page
- Teaching a class procedure: Tim started a wiki page.
- New_board_handover_procedure: Tim started a wiki page
- Any other procedure -> wiki page needs?
New Business
- Financial/membership report full starving members in total
- Flourish Workshop (flourish is March 30-31)
- The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor?
Minutes
Meeting adjourned at XX:XX pm