Difference between revisions of "Board Meeting Notes 2012-01-24"
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(Added attendance) |
m (Robot: Cosmetic changes) |
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| Line 6: | Line 6: | ||
Meeting started at 7:05 pm | Meeting started at 7:05 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
* Patrick Callahan | * Patrick Callahan | ||
| Line 14: | Line 14: | ||
* Steve Finkelman | * Steve Finkelman | ||
| − | ===Agenda=== | + | === Agenda === |
| − | * Financial/membership report | + | * Financial/membership report full starving members in total |
| − | ====Old Business==== | + | ==== Old Business ==== |
* New Building | * New Building | ||
** Chow's financial analysis | ** Chow's financial analysis | ||
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*** Put forward if we hear nothing by next Tuesday. | *** 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? | ||
| Line 32: | Line 32: | ||
* Plans? | * Plans? | ||
| − | Meeting adjourned at 7:30 | + | Meeting adjourned at 7:30 pm |
* $ left in the board budget | * $ left in the board budget | ||
Revision as of 14:24, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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