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

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m (Robot: Cosmetic changes)
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Meeting start: 07:10 pm
 
Meeting start: 07:10 pm
  
===Attendance===
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=== Attendance ===
  
 
* Tim Saylor
 
* Tim Saylor
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* Zlatan Klebic
 
* Zlatan Klebic
  
===Agenda===
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=== Agenda ===
  
====Old Business====
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==== Old Business ====
  
 
* Lease status update?
 
* Lease status update?
  
====New Business====
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==== New Business ====
  
 
* Financial/membership report
 
* Financial/membership report
  
===Minutes===
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=== Minutes ===
  
 
* Lease status
 
* Lease status

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

  • 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