Difference between revisions of "Board Meeting Notes 2012-02-14"
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| Line 13: | Line 13: | ||
* Did Eric ever get access to our dedicated server? | * Did Eric ever get access to our dedicated server? | ||
* Update on the space hunt | * Update on the space hunt | ||
| − | ** Status of LOI? | + | ** Status of LOI? -> signed |
| − | ** Status of Lawyer hunt | + | ** Status of Lawyer hunt -> we have emails from it, Tim will be looking into that. |
* Budget for moving | * Budget for moving | ||
| Line 20: | Line 20: | ||
* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
* Flourish Workshop (flourish is March 30-31) | * Flourish Workshop (flourish is March 30-31) | ||
| − | * The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? | + | * The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? -> steve finkelman reports that it was just an oil leak, everything is fine. |
| + | |||
| + | ====What's Required From Lease==== | ||
| + | |||
| + | * some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission' | ||
| + | * moving stuff ahead of time should be in the lease? | ||
| + | * ADA / occupancy / inspection | ||
| + | |||
| + | =====Optional===== | ||
| + | |||
| + | * get shelves if he doesn't want them? | ||
| + | * ask the lawyer for inspector suggestions, otherwise come up with one oon our own | ||
===Minutes=== | ===Minutes=== | ||
Meeting adjourned at XX:XX pm | Meeting adjourned at XX:XX pm | ||
Revision as of 01:46, 15 February 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at XX:XX pm
Attendance
Agenda
Old Business
- Did Eric ever get access to our dedicated server?
- Update on the space hunt
- Status of LOI? -> signed
- Status of Lawyer hunt -> we have emails from it, Tim will be looking into that.
- Budget for moving
New Business
- Financial/membership report full starving members in total
- Flourish Workshop (flourish is March 30-31)
- The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? -> steve finkelman reports that it was just an oil leak, everything is fine.
What's Required From Lease
- some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission'
- moving stuff ahead of time should be in the lease?
- ADA / occupancy / inspection
Optional
- get shelves if he doesn't want them?
- ask the lawyer for inspector suggestions, otherwise come up with one oon our own
Minutes
Meeting adjourned at XX:XX pm