615
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From Pumping Station One
Board Meeting Notes 2011-02-01 (view source)
Revision as of 19:04, 9 February 2011
, 19:04, 9 February 2011→Minutes
*Shawn Blaszak informed the group that the Pumping Station: One meetup.com group now has 39 members.
*Shawn Blaszak informed the group that the Pumping Station: One meetup.com group now has 39 members.
*Sam Rhys informed the group that the Pumping Station: One web site has some security holes in it which will require some down-time to fix.
*Sam Rhys informed the group that the Pumping Station: One web site has some security holes in it which will require some down-time to fix.
*Shawn informed the group that Rabiah from the Museum of Science and Industry has expressed an interest in meeting the Pumping Station: One board of directors and attending a meeting/open house. However, due to blizzard conditions, it seems unlikely that she will be able to attend the 02-01-2011 membership meeting/open house as she had said she would.
*Shawn Blaszak informed the group that Rabiah from the Museum of Science and Industry has expressed an interest in meeting the Pumping Station: One board of directors and attending a meeting/open house. However, due to blizzard conditions, it seems unlikely that she will be able to attend the 02-01-2011 membership meeting/open house as she had said she would.
*Anne Petersen asked for a vote of the Pumping Station: One board of directors as to whether the 501c3 (Federal non-profit status) related finantial sponsorship contract with The School Factory was ready to be signed. Six (6) voted that the document was ready to sign. Zero (0) voted that it was not ready to sign.
*Anne Petersen asked for a vote of the Pumping Station: One board of directors as to whether the 501c3 (Federal non-profit status) related finantial sponsorship contract with The School Factory was ready to be signed. Six (6) voted that the document was ready to sign. Zero (0) voted that it was not ready to sign.
*Anne summarised known issues/potential issues with the proposed new space lease as presently written:
*Anne Petersen summarised known issues/potential issues with the proposed new space lease as presently written:
**Wrong/outdated address listed as the contect.
**Wrong/outdated address listed as the contect.
**No mention of the, previosly discussed, mandatory 4' walkway between the front door and the bak door.
**No mention of the, previosly discussed, mandatory 4' walkway between the front door and the bak door.
