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

From Pumping Station One
No edit summary
Wikibot (talk | contribs)
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
 
(4 intermediate revisions by 3 users not shown)
Line 1: Line 1:
{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=04-24-2012
| Previous YYYY-MM-DD=2012-04-24
| Current YY-MM-DD=05-08-2012  
| Current YY-MM-DD=05-08-2012  
| Next MM-DD-YYYY=05-15-2012
| Next YYYY-MM-DD=2012-05-15  
  | YYYY=2012}}
  | YYYY=2012}}


Meeting start: 07:17 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?
* Lease status update?


====New Business====
==== New Business ====


* Financial/membership report
* 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.
* 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.
Line 28: Line 36:
** Starving Hackers: 77
** Starving Hackers: 77
** Full Members: 60
** 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
Meeting End: 07:XX pm