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Board Meeting Notes 2012-03-13 (view source)
Revision as of 00:33, 14 March 2012
, 00:33, 14 March 2012no edit summary
* Dan's Laser cutter issues
* Dan's Laser cutter issues
* Minutes/recording/streaming of the main meetings
* Minutes/recording/streaming of the main meetings
* Bank account access transfer to the Secretary
* Renting out the space
====New Business====
====New Business====
* 2dkits is confirmed for Friday, March 16th around 6pm
* 2dkits is confirmed for Friday, March 16th around 6pm
* Patrick has already purchased kits for his Flourish event but hasn't heard from Ed
* Flourish
*
** Patrick has already purchased kits for his Flourish event
** Patrick still needs to pick up some small things like solder
** Patrick hasn't heard from Ed
* New space lease negotiation
** We've recieved the lease back from the lawyer
** There were a number of issues with the way the lease is written
** Brian is working with the landlord to fix the problems
* Dan noticed a lack of power on the laser cutter
** we will test after the meeting
* Somewhat more detailed meeting notes will be taken during the main meeting
* Eric has been having problems getting into the building with his key
** others are also having problems
** maybe the lock?
** We checked out the lock and it is the problem
* Patrick still hasn't transferred bank account access to Shawn
** Possibly, Saturday after next
*
Meeting adjourned at XX:XX pm
Meeting adjourned at XX:XX pm