Board Meeting Notes 2012-01-24: Difference between revisions

Latest revision as of 12:47, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2012-01-17	2012 Board Meetings	Board Meeting Notes 2012-01-31 >>

Meeting started at 7:05 pm

Mailing list approvals: how do we know who is a member?
- new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.

Meeting adjourned at 7:30 pm

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-Agenda
+{{Board Meeting Notes
+| Previous YYYY-MM-DD=2012-01-17
+| Current YY-MM-DD=01-24-2012
+| Next YYYY-MM-DD=2012-01-31
+ | YYYY=2012}}
-* Does PS1 have a snow shovel available?  A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing.  If not, I'd like to buy one. -Eric
+Meeting started at 7:05 pm
+=== Attendance ===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Steve Finkelman
+=== Agenda ===
+* Financial/membership report full starving members in total
+==== Old Business ====
+* New Building
+** Chow's financial analysis
+*** Proposed April 1st move-in date (could move up to March 1st)
+*** Tim will spend the next week trying to contact Steve the landlord before we submit LOI
+** Letter of intent
+*** Put forward if we hear nothing by next Tuesday.
+==== New Business ====
+* Mailing list approvals: how do we know who is a member?
+** new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.
+* Plans?
+Meeting adjourned at 7:30 pm
+* $ left in the board budget