Difference between revisions of "Board Meeting Notes 2012-05-08"
Jump to navigation
Jump to search
(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=04-24-2012 | Current YY-MM-DD=05-08-2012 | Next MM-DD-YYYY=05-15-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== ==…') |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
| (6 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-04-24 |
| Current YY-MM-DD=05-08-2012 | | Current YY-MM-DD=05-08-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-05-15 |
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | 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. | ||
| + | * 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: | + | Meeting End: 07:41 pm |
Latest revision as of 18:49, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-04-24 | 2012 Board Meetings | Board Meeting Notes 2012-05-15 >> |
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