Difference between revisions of "Board Meeting Notes 2012-04-17"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-04-10 |
− | | Current YY-MM-DD=04- | + | | Current YY-MM-DD=04-17-2012 |
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-04-24 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | 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 | ||
+ | * Front door lock status | ||
+ | * Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | ||
− | ===Minutes=== | + | === Minutes === |
− | Meeting End: | + | * 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 |
Latest revision as of 18:49, 29 March 2014
Board Meeting Minutes | ||
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<< 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