Board Meeting Notes 2012-03-27

Board Meeting Minutes
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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