Board Meeting Notes 2012-04-17: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-04-10 | ||
| Current YY-MM-DD=04-17-2012 | | Current YY-MM-DD=04-17-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-04-24 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:10 pm | ||
===Attendance=== | === Attendance === | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Lease status update? | * Lease status update? | ||
| Line 17: | Line 17: | ||
* Party fundraiser results | * Party fundraiser results | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* Front door lock status | * Front door lock status | ||
* Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | |||
===Minutes=== | === Minutes === | ||
Meeting End: | * We have the new lease | ||
** Brian and Matt have looked through it | |||
** The ADA compliance language is missing | |||
** We need to schedule a time for the inspector | |||
* Ad agency negotiations | |||
** We have decided that the best way to handle this is to pass this off to the membership and take a finder's fee | |||
** This particular deal, if it happens, will be competed for internally and we will decide what to do. | |||
* The party brought in a significant amount of funds | |||
* Patrick says we have members | |||
* Ishmael game a more exact number of members and funds | |||
* Ishmael says our Outright.com is set up | |||
* Steve spoke with landlord Steve's employee and he said they may end up re-keying. | |||
** We will, probably, want to see about keeping the same keys. | |||
** Steve will look into buying a replacement lock | |||
Meeting End: 07:55 pm | |||
Latest revision as of 12:49, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-04-10 | 2012 Board Meetings | Board Meeting Notes 2012-04-24 >> |
Meeting start: 07:10 pm
Attendance
Agenda
Old Business
- Lease status update?
- Ad agency negotiations
- Party fundraiser results
New Business
- Financial/membership report
- Front door lock status
- Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations
Minutes
- We have the new lease
- Brian and Matt have looked through it
- The ADA compliance language is missing
- We need to schedule a time for the inspector
- Ad agency negotiations
- We have decided that the best way to handle this is to pass this off to the membership and take a finder's fee
- This particular deal, if it happens, will be competed for internally and we will decide what to do.
- The party brought in a significant amount of funds
- Patrick says we have members
- Ishmael game a more exact number of members and funds
- Ishmael says our Outright.com is set up
- Steve spoke with landlord Steve's employee and he said they may end up re-keying.
- We will, probably, want to see about keeping the same keys.
- Steve will look into buying a replacement lock
Meeting End: 07:55 pm
