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From Pumping Station One
Board Meeting Notes 2012-02-14 (view source)
Revision as of 01:46, 15 February 2012
, 01:46, 15 February 2012no edit summary
* 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
* 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
