Difference between revisions of "Board Meeting Notes 2012-04-17"
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Meeting start: 07:10 pm | Meeting start: 07:10 pm | ||
| − | ===Attendance=== | + | === Attendance === |
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Lease status update? | * Lease status update? | ||
| Line 17: | Line 17: | ||
* Party fundraiser results | * Party fundraiser results | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
| Line 23: | Line 23: | ||
* Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | * Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | ||
| − | ===Minutes=== | + | === Minutes === |
* We have the new lease | * We have the new lease | ||
| Line 36: | Line 36: | ||
* Ishmael game a more exact number of members and funds | * Ishmael game a more exact number of members and funds | ||
* Ishmael says our Outright.com is set up | * Ishmael says our Outright.com is set up | ||
| − | * Steve spoke with landlord Steve's employee and he said they may end up re-keying. | + | * 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. | ** We will, probably, want to see about keeping the same keys. | ||
** Steve will look into buying a replacement lock | ** Steve will look into buying a replacement lock | ||
Meeting End: 07:55 pm | Meeting End: 07:55 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 start: 07:10 pm
Attendance
Agenda
Old Business
- Lease status update?
- Ad agency negotiations
- Party fundraiser results
New Business
- Financial/membership report
- Front door lock status
- Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations
Minutes
- 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