Difference between revisions of "Board Meeting Notes 2012-04-17"
Jump to navigation
Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
|||
| (4 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-04-10 |
| Current YY-MM-DD=04-17-2012 | | Current YY-MM-DD=04-17-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-04-24 |
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: 07:10 pm | Meeting start: 07:10 pm | ||
| − | ===Attendance=== | + | === Attendance === |
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Lease status update? | * Lease status update? | ||
| Line 17: | Line 17: | ||
* Party fundraiser results | * Party fundraiser results | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
| Line 23: | Line 23: | ||
* Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | * Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | ||
| − | ===Minutes=== | + | === Minutes === |
* We have the new lease | * We have the new lease | ||
| Line 33: | Line 33: | ||
** This particular deal, if it happens, will be competed for internally and we will decide what to do. | ** This particular deal, if it happens, will be competed for internally and we will decide what to do. | ||
* The party brought in a significant amount of funds | * The party brought in a significant amount of funds | ||
| − | * | + | * Patrick says we have members |
| + | * Ishmael game a more exact number of members and funds | ||
| + | * Ishmael says our Outright.com is set up | ||
| + | * Steve spoke with landlord Steve's employee and he said they may end up re-keying. | ||
| + | ** We will, probably, want to see about keeping the same keys. | ||
| + | ** Steve will look into buying a replacement lock | ||
| − | Meeting End: 07: | + | Meeting End: 07:55 pm |
Latest revision as of 18:49, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-04-10 | 2012 Board Meetings | Board Meeting Notes 2012-04-24 >> |
Meeting start: 07:10 pm
Attendance
Agenda
Old Business
- Lease status update?
- Ad agency negotiations
- Party fundraiser results
New Business
- Financial/membership report
- Front door lock status
- Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations
Minutes
- We have the new lease
- Brian and Matt have looked through it
- The ADA compliance language is missing
- We need to schedule a time for the inspector
- Ad agency negotiations
- We have decided that the best way to handle this is to pass this off to the membership and take a finder's fee
- This particular deal, if it happens, will be competed for internally and we will decide what to do.
- The party brought in a significant amount of funds
- Patrick says we have members
- Ishmael game a more exact number of members and funds
- Ishmael says our Outright.com is set up
- Steve spoke with landlord Steve's employee and he said they may end up re-keying.
- We will, probably, want to see about keeping the same keys.
- Steve will look into buying a replacement lock
Meeting End: 07:55 pm