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Board Meeting Notes 2012-05-08 (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=04-24-2012
| Previous YYYY-MM-DD=2012-04-24
| Current YY-MM-DD=05-08-2012
| Current YY-MM-DD=05-08-2012
| Next MM-DD-YYYY=05-15-2012
| Next YYYY-MM-DD=2012-05-15
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 07:17 pm
Meeting start: 07:17 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Eric Stein
* Steve Finkelman
* Dan Meyers
====Old Business====
=== Agenda ===
==== 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.
** Starving Hackers: 77
** Starving Hackers: 77
** Full Members: 60
** 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
Meeting End: 07:XX pm
