Board Meeting Notes 2012-05-08: Difference between revisions

Latest revision as of 12:49, 29 March 2014

Board Meeting Minutes
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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

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=04-24-2012
+| Previous YYYY-MM-DD=2012-04-24
 | Current YY-MM-DD=05-08-2012
-| Next MM-DD-YYYY=05-15-2012
+| Next YYYY-MM-DD=2012-05-15
   | YYYY=2012}}
-Meeting start: XX:XX pm
+Meeting start: 07:17 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Steve Finkelman
+* Dan Meyers
-====Old Business====
+=== Agenda ===
+==== 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.
+* 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: XX:XX pm
+Meeting End: 07:41 pm