Difference between revisions of "Board Meeting Notes 2012-04-03"

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(New Business)
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  | YYYY=2012}}
 
  | YYYY=2012}}
  
Meeting started at XX:XX pm
+
Meeting started at 07:13 pm
  
 
===Attendance===
 
===Attendance===
 
+
Shawn and Dan are absent.
  
  
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====Old Business====
 
====Old Business====
  
* Flourish Workshop update (flourish was March 30-31), have we received the funds?
+
* Flourish Workshop update (flourish was March 30-31), People were happy. Check is in the mail.
* Update on the new space lease negotiation
+
* Update on the new space lease negotiation. Lawyers are talking to each other.
* The front door lock is still broken
+
* The front door lock is still broken. Oh noes!!! Lockpicking people may re-key for fun.
  
 
====New Business====
 
====New Business====
  
* Financial/membership report full starving members in total
+
* Financial/membership report 68 full 68 starving 129 members in total
* Donation letter / receipts, should they come from the school factory?
+
* Donation letter / receipts, should they come from the school factory? What Nathan posted was good. Add school factory info.
  
 
===Minutes===
 
===Minutes===
 +
* Steve said flourish was good.
 +
* Charging for classes was discussed. We have decided to keep doing what we are doing
 +
* Sacha is taking the temperature of the room on service hours.  Members must put in work for membership. Sweat equity requirement. It was largely rejected.  Sacha also suggested splitting the board and the officers to split the work load to reduce burn out.
  
 
+
Meeting adjourned at 07:44 pm
Meeting adjourned at XX:XX pm
 

Revision as of 18:44, 3 April 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting started at 07:13 pm

Attendance

Shawn and Dan are absent.


Agenda

Old Business

  • Flourish Workshop update (flourish was March 30-31), People were happy. Check is in the mail.
  • Update on the new space lease negotiation. Lawyers are talking to each other.
  • The front door lock is still broken. Oh noes!!! Lockpicking people may re-key for fun.

New Business

  • Financial/membership report 68 full 68 starving 129 members in total
  • Donation letter / receipts, should they come from the school factory? What Nathan posted was good. Add school factory info.

Minutes

  • Steve said flourish was good.
  • Charging for classes was discussed. We have decided to keep doing what we are doing
  • Sacha is taking the temperature of the room on service hours. Members must put in work for membership. Sweat equity requirement. It was largely rejected. Sacha also suggested splitting the board and the officers to split the work load to reduce burn out.

Meeting adjourned at 07:44 pm