Board Meeting Notes 2012-08-21: Difference between revisions

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{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=08-14-2012
| Previous YYYY-MM-DD=2012-08-14
| Current YY-MM-DD=08-21-2012  
| Current YY-MM-DD=08-21-2012  
| Next MM-DD-YYYY=08-28-2012
| Next YYYY-MM-DD=2012-08-28  
  | YYYY=2012}}
  | YYYY=2012}}


Meeting start: 07:17 pm
Meeting start: 07:17 pm


===Attendance===
=== Attendance ===


* Patrick Callahan
* Patrick Callahan
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* Ishmael Rufus
* Ishmael Rufus


===Agenda===
=== Agenda ===
   
   
====Old Business====
==== Old Business ====


* Ishmael
* Ishmael
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** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
** Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it.
** Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it.
** Status of money owed by the old landlord. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit
** Status of money owed by the old landlord. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit


* Patrick
* Patrick
** Cleaning service quotes. Kathy got one, and Steve has some contacts. I got two quotes one for 55/hr one for 54/hr. Cost 90-100 per visit.
** Cleaning service quotes. Kathy got one, and Steve has some contacts. I got two quotes one for 55/hr one for 54/hr. Cost 90-100 per visit.


* Steve
* Steve
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====New Business====
==== New Business ====


* Financial/membership report
* Financial/membership report


===Minutes===
=== Minutes ===


* Ishmael said that the bill for Waste Management will be paid as soon as he has the bill.
* Ishmael said that the bill for Waste Management will be paid as soon as he has the bill.
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** Space equipment is mixed in with the personal stuff in "Limbo"
** Space equipment is mixed in with the personal stuff in "Limbo"
   
   
Meeting End: 07:50 pm
Meeting End: 07:50 pm