Board Meeting Notes 2012-01-24: Difference between revisions

Latest revision as of 12:47, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2012-01-17	2012 Board Meetings	Board Meeting Notes 2012-01-31 >>

Meeting started at 7:05 pm

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.

Meeting adjourned at 7:30 pm

@@ Line 1: / Line 1: @@
-[[Category:Board_Meetings]]
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=01-17-2012
+| Previous YYYY-MM-DD=2012-01-17
 | Current YY-MM-DD=01-24-2012
-| Next MM-DD-YYYY=01-31-2012 }}
+| Next YYYY-MM-DD=2012-01-31
+ | YYYY=2012}}
-Meeting started at X:XX pm
+Meeting started at 7:05 pm
-===Agenda===
+=== Attendance ===
-* Financial/membership report  full  starving  members in total
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Steve Finkelman
-====Old Business====
+=== 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====
+==== 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 X:XX  pm
+Meeting adjourned at 7:30 pm
 * $ left in the board budget