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Line 19: − + − + − + − + − + − − ====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 − − − − * get shelves if he doesn't want them? − * ask the lawyer for inspector suggestions, otherwise come up with one oon our own − ===Minutes===+ + + + + + + + + + + + + + + + + + + + + + + + + + + + − +
Board Meeting Notes 2012-02-14 (view source)
Revision as of 18:36, 20 February 2012
, 18:36, 20 February 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting started at XX:XX pm
Meeting started at 07:05 pm
===Attendance===
===Attendance===
====Old Business====
====Old Business====
* Did Eric ever get access to our dedicated server? -> yes, although it is no longer a dedicated server.
* Did Eric ever get access to our dedicated server?
* Update on the space hunt
* Update on the space hunt
** Status of LOI? -> signed
** Status of LOI?
** Status of Lawyer hunt -> we have emails from it, Tim will be looking into that.
** Status of Lawyer hunt
* Budget for moving
* Budget for moving
====New Business====
====New Business====
* 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
* 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.
* 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?
===Minutes===
=====Optional=====
* Eric found out that we no-longer have a dedicated server and are being hosted on Ryan's server service.
* We have received a response to the LOI for the new space.
** 90 day wait for move-in (May 1st)
** need to hire a lawyer to look at it
*** we have a list of potential lawyers from the mailing list
** ask about whether, or not, he's going to be storing the van in the garage area
** make sure the following is written into the lease:
*** being able to build out and move things into the new space before the lease starts.
*** some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission.
** would he be interested in leaving his shelving?
** we need to hire someone to do an inspection, the lawyer we hire may be able to make a recommendation.
** Moving budget
*** moving truck
*** moving accessory
*** table building supplies
*** bribing the members to help (pizza & beer?)
*** Tim will propose the vote for the moving budget and to authorize the move tonight
** Do we want to start a Kickstarter for the move
* Ish has a solution for tracking memberships and will present it next meeting
* The compressor for the laser cutter is, apparently, not broken and just needed more oil
* Flourish workshop (flourish is March 30-31)
** Ed is organizing it
** Ed will be teaching Arduino
** Patrick will be teaching soldering
* Geoffrey purchased a gas cylinder for the welders - $212.00
* Dan purchased two carts for the gas tanks and the welders - $208.00
* Dan wants to buy another gas cylinder for Aluminum welding - $171.00 + gas cost
* Dan needs to buy 2 solenoids for the welders
Meeting adjourned at XX:XX pm
Meeting adjourned at 07:55 pm