Difference between revisions of "Board Meeting Notes 2012-03-27"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-03-20 |
| Current YY-MM-DD=03-27-2012 | | Current YY-MM-DD=03-27-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-04-03 |
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting started at | + | Meeting started at 07:09 pm |
| − | ===Attendance=== | + | === Attendance === |
| − | * | + | * Tim Saylor |
| + | * Patrick Callaghan | ||
| + | * Shawn Blaszak | ||
| + | * Ishmael Rufus | ||
| + | * Steve Finkelman | ||
| + | * 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 19: | 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 | ||
| + | ** 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 | |
| − | Meeting adjourned at | ||
Latest revision as of 18:48, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-03-20 | 2012 Board Meetings | Board Meeting Notes 2012-04-03 >> |
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