Board Meeting Notes 2012-03-27

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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