Board Meeting Notes 2012-05-08: Difference between revisions
From Pumping Station One
m Wikibot moved page Board Meeting Notes 05-08-2012 to Board Meeting Notes 2012-05-08: Robot: Moved page |
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3) |
||
| 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}} | ||
Latest revision as of 12:49, 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
