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Board Meeting Notes 2012-04-17 (view source)
Revision as of 18:49, 29 March 2014
, 18:49, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=04-10-2012
| Previous YYYY-MM-DD=2012-04-10
| Current YY-MM-DD=04-17-2012
| Current YY-MM-DD=04-17-2012
| Next MM-DD-YYYY=04-24-2012
| Next YYYY-MM-DD=2012-04-24
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:10 pm
===Attendance===
=== Attendance ===
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Lease status update?
* Lease status update?
* Party fundraiser results
* Party fundraiser results
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* Front door lock status
* Front door lock status
* Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations
===Minutes===
=== Minutes ===
Meeting End: XX:XX pm
* We have the new lease
** Brian and Matt have looked through it
** The ADA compliance language is missing
** We need to schedule a time for the inspector
* Ad agency negotiations
** We have decided that the best way to handle this is to pass this off to the membership and take a finder's fee
** This particular deal, if it happens, will be competed for internally and we will decide what to do.
* The party brought in a significant amount of funds
* Patrick says we have members
* Ishmael game a more exact number of members and funds
* Ishmael says our Outright.com is set up
* Steve spoke with landlord Steve's employee and he said they may end up re-keying.
** We will, probably, want to see about keeping the same keys.
** Steve will look into buying a replacement lock
Meeting End: 07:55 pm