Difference between revisions of "Board Meeting Notes 2012-05-08"
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Meeting start: 07:17 pm | Meeting start: 07:17 pm | ||
− | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Dan Meyers | * Dan Meyers | ||
− | ===Agenda=== | + | === Agenda === |
− | ====Old Business==== | + | ==== Old Business ==== |
* Lease status update? | * Lease status update? | ||
− | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
− | ===Minutes=== | + | === Minutes === |
* Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease. | * Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease. |
Revision as of 14:30, 17 March 2014
Board Meeting Minutes | ||
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Meeting start: 07:17 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Lease status update?
New Business
- Financial/membership report
Minutes
- Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease.
- We struck out the Guarantee clause on the contract as it was agreed, in the LOI, that it wasn't required.
- Tim signed the lease
- Tim said Eric's mom is the vapor pressure of Bitcoins
- Ishmael gave the financial membership report
- Starving Hackers: 77
- Full Members: 60
- The board voted to pay Eventbrite
- Eric is going to try and Dan Delaney to help him fix the Wiki so that we can upload images
- Discussion of having the new space inspected has been tabled
- The new space will probably need an inspected fire extinguisher due to the increased sq. footage
- Tim spoke with Zach from inventables
- He expressed an interest in Pumping Station: Two
Meeting End: 07:41 pm