Difference between revisions of "Board Meeting Notes 2012-03-20"

From Pumping Station One
Jump to navigation Jump to search
m (Robot: Cosmetic changes)
Line 7: Line 7:
 
Meeting started at 07:10 pm
 
Meeting started at 07:10 pm
  
===Attendance===
+
=== Attendance ===
  
 
* Tim Saylor
 
* Tim Saylor
Line 16: Line 16:
 
* Steve Finkelman
 
* Steve Finkelman
  
===Agenda===
+
=== Agenda ===
  
====Old Business====
+
==== Old Business ====
  
 
* Flourish Workshop update (flourish is March 30-31)  
 
* Flourish Workshop update (flourish is March 30-31)  
Line 25: Line 25:
 
* Renting out the space update
 
* Renting out the space update
  
====New Business====
+
==== New Business ====
  
* Financial/membership report full starving members in total
+
* Financial/membership report full starving members in total
  
===Minutes===
+
=== Minutes ===
  
 
* Flourish
 
* Flourish
Line 42: Line 42:
 
** we should think about how much we would want to rent the space out
 
** we should think about how much we would want to rent the space out
  
Meeting adjourned at 07:30 pm
+
Meeting adjourned at 07:30 pm

Revision as of 14:30, 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 07:10 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Steve Finkelman

Agenda

Old Business

  • Flourish Workshop update (flourish is March 30-31)
  • Update on the new space lease negotiation
  • Laser cutter update
  • Renting out the space update

New Business

  • Financial/membership report full starving members in total

Minutes

  • Flourish
    • Patrick has already ordered his Flourish kits
    • Ed's kits need to be ordered tonight
  • new lease negotiation
    • Waiting on the new landlord's lawyer to return the updated lease
    • Brian is going to ping the new landlord again
  • Steve was able to repair the laser cutter
  • Leasing out the space
    • we haven't heard back from the woman who was interested in renting the space
    • we should think about how much we would want to rent the space out

Meeting adjourned at 07:30 pm