Difference between revisions of "Board Meeting Notes 2012-03-27"
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m (Robot: Cosmetic changes) |
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| Line 7: | Line 7: | ||
Meeting started at 07:09 pm | Meeting started at 07:09 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Dan Meyers | * Dan Meyers | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
| Line 24: | Line 24: | ||
* The front door lock is broken | * The front door lock is broken | ||
| − | ====New Business==== | + | ==== New Business ==== |
| − | * Financial/membership report | + | * Financial/membership report full starving members in total |
* Shawn reports on non-profit grant workshop | * Shawn reports on non-profit grant workshop | ||
| − | ===Minutes=== | + | === Minutes === |
* Flourish | * Flourish | ||
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** Patrick and Shawn will try to find a way to fix it | ** Patrick and Shawn will try to find a way to fix it | ||
| − | Meeting adjourned at 07:30 | + | Meeting adjourned at 07:30 pm |
Revision as of 14:30, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 07:09 pm
Attendance
- Tim Saylor
- Patrick Callaghan
- Shawn Blaszak
- Ishmael Rufus
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Flourish Workshop update (flourish is March 30-31)
- Update on the new space lease negotiation
- The front door lock is broken
New Business
- Financial/membership report full starving members in total
- Shawn reports on non-profit grant workshop
Minutes
- Flourish
- Patrick is ready for Flourish, needs to be shown where the class soldering irons are located
- Ed has his Arduino kits for Flourish and might need reimbursement for some equipment
- Both classes need to take attendance
- Brian has updated the director's list about the lease
- The broker still needs to send us a copy of the previous utilities bill
- Matt will be facilitating communication between the future landlord's lawyer and his father
- The doorknob
- it doesn't work
- Patrick and Shawn will try to find a way to fix it
Meeting adjourned at 07:30 pm