Difference between revisions of "Board Meeting Notes 2012-03-20"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=03-13-2012 | Current YY-MM-DD=03-20-2012 | Next MM-DD-YYYY=03-27-2012 | YYYY=2012}} Meeting started at XX:XX pm ===Attendance===…') |
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting started at | + | Meeting started at 07:10 pm |
===Attendance=== | ===Attendance=== | ||
| − | * | + | * Tim Saylor |
| + | * Patrick Callahan | ||
| + | * Shawn Blaszak | ||
| + | * Ishmael Rufus | ||
| + | * Eric Stein | ||
| + | * Steve Finkelman | ||
===Agenda=== | ===Agenda=== | ||
| Line 26: | Line 31: | ||
===Minutes=== | ===Minutes=== | ||
| − | * | + | * Flourish |
| + | ** Patrick has already ordered his Flourish kits | ||
| + | ** Ed's kits need to be ordered tonight | ||
| + | * new lease negotiation | ||
| + | ** Waiting on the new landlord's lawyer to return the updated lease | ||
| + | ** Brian is going to ping the new landlord again | ||
| + | * Steve was able to repair the laser cutter | ||
| + | * Leasing out the space | ||
| + | ** we haven't heard back from the woman who was interested in renting the space | ||
| + | ** we should think about how much we would want to rent the space out | ||
| − | Meeting adjourned at | + | Meeting adjourned at 07:30 pm |
Revision as of 00:30, 21 March 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 07:10 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- Flourish Workshop update (flourish is March 30-31)
- Update on the new space lease negotiation
- Laser cutter update
- Renting out the space update
New Business
- Financial/membership report full starving members in total
Minutes
- Flourish
- Patrick has already ordered his Flourish kits
- Ed's kits need to be ordered tonight
- new lease negotiation
- Waiting on the new landlord's lawyer to return the updated lease
- Brian is going to ping the new landlord again
- Steve was able to repair the laser cutter
- Leasing out the space
- we haven't heard back from the woman who was interested in renting the space
- we should think about how much we would want to rent the space out
Meeting adjourned at 07:30 pm