Difference between revisions of "Board Meeting Notes 2012-01-24"
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+ | {{Board Meeting Notes | ||
+ | | Previous YYYY-MM-DD=2012-01-17 | ||
+ | | Current YY-MM-DD=01-24-2012 | ||
+ | | Next YYYY-MM-DD=2012-01-31 | ||
+ | | YYYY=2012}} | ||
+ | Meeting started at 7:05 pm | ||
+ | === Attendance === | ||
+ | * Tim Saylor | ||
+ | * Patrick Callahan | ||
+ | * Shawn Blaszak | ||
+ | * Ishmael Rufus | ||
+ | * Eric Stein | ||
+ | * Steve Finkelman | ||
+ | |||
+ | === Agenda === | ||
+ | * Financial/membership report full starving members in total | ||
+ | |||
+ | ==== Old Business ==== | ||
+ | * New Building | ||
+ | ** 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 | ||
+ | *** Put forward if we hear nothing by next Tuesday. | ||
+ | |||
+ | ==== New Business ==== | ||
+ | |||
+ | * 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? | ||
+ | |||
+ | Meeting adjourned at 7:30 pm | ||
+ | * $ left in the board budget |
Latest revision as of 18:47, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-01-17 | 2012 Board Meetings | Board Meeting Notes 2012-01-31 >> |
Meeting started at 7:05 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
- Financial/membership report full starving members in total
Old Business
- New Building
- 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
- Put forward if we hear nothing by next Tuesday.
- Chow's financial analysis
New Business
- 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?
Meeting adjourned at 7:30 pm
- $ left in the board budget