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Board Meeting Notes 2012-01-24 (view source)
Revision as of 18:47, 29 March 2014
, 18:47, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=01-17-2012
| Previous YYYY-MM-DD=2012-01-17
| Current YY-MM-DD=01-24-2012
| Current YY-MM-DD=01-24-2012
| Next MM-DD-YYYY=01-31-2012 }}
| Next YYYY-MM-DD=2012-01-31
| YYYY=2012}}
Meeting started at X:XX pm
Meeting started at 7:05 pm
===Agenda===
=== Attendance ===
* Financial/membership report full starving members in total
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Eric Stein
* Steve Finkelman
====Old Business====
=== Agenda ===
* Financial/membership report full starving members in total
==== Old Business ====
* New Building
* New Building
** Chow's financial analysis
** Chow's financial analysis
*** Proposed April 1st move-in date (could move up to March 1st)
*** Tim will spend the next week trying to contact Steve the landlord before we submit LOI
** Letter of intent
** Letter of intent
*** Put forward if we hear nothing by next Tuesday.
====New Business====
==== New Business ====
* Mailing list approvals: how do we know who is a member?
* Mailing list approvals: how do we know who is a member?
** new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.
* Plans?
* Plans?
Meeting adjourned at X:XX pm
Meeting adjourned at 7:30 pm
* $ left in the board budget
* $ left in the board budget
