Domain Admins, Bureaucrats, Administrators
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From Pumping Station One
Board Meeting Notes 2012-01-24 (view source)
Revision as of 02:38, 30 January 2012
, 02:38, 30 January 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting started at X:XX pm
Meeting started at 7:05 pm
===Agenda===
===Agenda===
* Financial/membership report full starving members in total
* Financial/membership report full starving members in total
* 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
