Board Meeting Notes 2012-05-15: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-05-08 | ||
| Current YY-MM-DD=05-15-2012 | | Current YY-MM-DD=05-15-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-05-22 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: 07:13 pm | Meeting start: 07:13 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 14: | Line 14: | ||
* Steve Finkelman | * Steve Finkelman | ||
* Eric Stein | * Eric Stein | ||
* Dan Meyers | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Lease status update? | * Lease status update? | ||
* Move status update/planning. | * Move status update/planning. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* One of the new landlords has signed the lease but the co-owner is out of the country for a little while | * One of the new landlords has signed the lease but the co-owner is out of the country for a little while | ||
Latest revision as of 12:49, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-05-08 | 2012 Board Meetings | Board Meeting Notes 2012-05-22 >> |
Meeting start: 07:13 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Steve Finkelman
- Eric Stein
- Dan Meyers
Agenda
Old Business
- Lease status update?
- Move status update/planning.
New Business
- Financial/membership report
Minutes
- One of the new landlords has signed the lease but the co-owner is out of the country for a little while
- Brian will see if the new landlords will give us a key early to move stuff in
- Move website: moving
- Action items for the move
- We need keys ASAP
- We need to set up utilities installation
- The network needs to be designed and laid out
- the floors need to be cleaned, painted?, and taped off for new spaces
- We need to see if we can get access by this weekend.
- The board wants to hire movers
- The membership will be polled about hiring movers.
Meeting End: 07:56 pm
