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