Difference between revisions of "Board Meeting Notes 2012-04-17"
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** Steve will look into buying a replacement lock | ** Steve will look into buying a replacement lock | ||
| − | Meeting End: 07: | + | Meeting End: 07:55 pm |
Revision as of 00:57, 18 April 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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