Board Meeting Notes 2012-01-24

Board Meeting Minutes
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Meeting started at 7:05 pm

Attendance

• Tim Saylor
• Patrick Callahan
• Shawn Blaszak
• Ishmael Rufus
• Eric Stein
• Steve Finkelman

Agenda

• Financial/membership report full starving members in total

Old Business

• New Building
  • Chow's financial analysis
    • Proposed April 1st move-in date (could move up to March 1st)
    • Tim will spend the next week trying to contact Steve the landlord before we submit LOI
  • Letter of intent
    • Put forward if we hear nothing by next Tuesday.

New Business

• Mailing list approvals: how do we know who is a member?
  • new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.

• Plans?

Meeting adjourned at 7:30 pm

• $ left in the board budget