Board Meeting Notes 2012-02-14
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Meeting started at XX:XX pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Did Eric ever get access to our dedicated server? -> yes, although it is no longer a dedicated server.
- Update on the space hunt
- Status of LOI? -> signed
- Status of Lawyer hunt -> we have emails from it, Tim will be looking into that.
- Budget for moving
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? -> steve finkelman reports that it was just an oil leak, everything is fine.
What's Required From Lease
- some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission'
- moving stuff ahead of time should be in the lease?
- ADA / occupancy / inspection
Optional
- get shelves if he doesn't want them?
- ask the lawyer for inspector suggestions, otherwise come up with one oon our own
Minutes
Meeting adjourned at XX:XX pm