Difference between revisions of "Board Meeting Notes 2012-05-08"

Revision as of 14:30, 17 March 2014

Board Meeting Minutes
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Meeting start: 07:17 pm

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

@@ Line 7: / Line 7: @@
 Meeting start: 07:17 pm
-===Attendance===
+=== Attendance ===
 * Tim Saylor
@@ Line 17: / Line 17: @@
 * Dan Meyers
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Lease status update?
-====New Business====
+==== New Business ====
 * 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.