Difference between revisions of "Board Meeting Notes 2012-04-24"

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{{Board Meeting Notes  
 
{{Board Meeting Notes  
| Previous MM-DD-YYYY=04-17-2012
+
| Previous YYYY-MM-DD=2012-04-17
 
| Current YY-MM-DD=04-24-2012  
 
| Current YY-MM-DD=04-24-2012  
| Next MM-DD-YYYY=05-01-2012
+
| Next YYYY-MM-DD=2012-05-01  
 
  | YYYY=2012}}
 
  | YYYY=2012}}
  
Meeting start: XX:XX pm
+
Meeting start: 07:10 pm
  
===Attendance===
+
=== Attendance ===
  
===Agenda===
+
* Tim Saylor
 +
* Patrick Callahan
 +
* Shawn Blaszak
 +
* Ishmael Rufus
 +
* Eric Stein
 +
* Dan Meyers
 +
* Steve Finkelman
 +
* Zlatan Klebic
  
====Old Business====
+
=== Agenda ===
 +
 
 +
==== Old Business ====
  
 
* Lease status update?
 
* Lease status update?
  
====New Business====
+
==== New Business ====
  
 
* Financial/membership report
 
* Financial/membership report
  
 +
=== Minutes ===
  
===Minutes===
+
* Lease status
 
+
** Tim has the almost final lease
 +
** We need to find an inspector to inspect the space for things like ADA compliance
 +
** The guarantor clause is still in it but we have struck it out and won't sign that part
 +
* Ishmael gave the financial/membership report
  
Meeting End: XX:XX pm
+
Meeting End: 07:20 pm

Latest revision as of 18:49, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2012-04-17 2012 Board Meetings Board Meeting Notes 2012-05-01 >>

Meeting start: 07:10 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Dan Meyers
  • Steve Finkelman
  • Zlatan Klebic

Agenda

Old Business

  • Lease status update?

New Business

  • Financial/membership report

Minutes

  • Lease status
    • Tim has the almost final lease
    • We need to find an inspector to inspect the space for things like ADA compliance
    • The guarantor clause is still in it but we have struck it out and won't sign that part
  • Ishmael gave the financial/membership report

Meeting End: 07:20 pm