Difference between revisions of "Board Meeting Notes 2012-05-08"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=04-24-2012 | Current YY-MM-DD=05-08-2012 | Next MM-DD-YYYY=05-15-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== ==…') |
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− | Meeting start: | + | Meeting start: 07:17 pm |
===Attendance=== | ===Attendance=== | ||
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===Minutes=== | ===Minutes=== | ||
− | Meeting End: | + | * Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease. |
+ | * We struck out the Gaurantee clause on the contract as it was agreed, in the LOI, that it wasn't required. | ||
+ | * Tim signed the lease | ||
+ | * Tim said Eric's mom is the vapor pressure of Bitcoins | ||
+ | |||
+ | Meeting End: 07:XX pm |
Revision as of 00:20, 9 May 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: 07:17 pm
Attendance
Agenda
Old Business
- Lease status update?
New Business
- Financial/membership report
Minutes
- Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease.
- We struck out the Gaurantee clause on the contract as it was agreed, in the LOI, that it wasn't required.
- Tim signed the lease
- Tim said Eric's mom is the vapor pressure of Bitcoins
Meeting End: 07:XX pm