Board Meeting Notes 2012-03-20: Difference between revisions
From Pumping Station One
No edit summary |
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3) |
||
| (2 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-03-13 | ||
| Current YY-MM-DD=03-20-2012 | | Current YY-MM-DD=03-20-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-03-27 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at 07:10 pm | Meeting started at 07:10 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
| Line 25: | Line 25: | ||
* Renting out the space update | * Renting out the space update | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
===Minutes=== | === Minutes === | ||
* Flourish | * Flourish | ||
| Line 42: | Line 42: | ||
** we should think about how much we would want to rent the space out | ** we should think about how much we would want to rent the space out | ||
Meeting adjourned at 07:30 | Meeting adjourned at 07:30 pm | ||
Latest revision as of 12:48, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-03-13 | 2012 Board Meetings | Board Meeting Notes 2012-03-27 >> |
Meeting started at 07:10 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- Flourish Workshop update (flourish is March 30-31)
- Update on the new space lease negotiation
- Laser cutter update
- Renting out the space update
New Business
- Financial/membership report full starving members in total
Minutes
- Flourish
- Patrick has already ordered his Flourish kits
- Ed's kits need to be ordered tonight
- new lease negotiation
- Waiting on the new landlord's lawyer to return the updated lease
- Brian is going to ping the new landlord again
- Steve was able to repair the laser cutter
- Leasing out the space
- we haven't heard back from the woman who was interested in renting the space
- we should think about how much we would want to rent the space out
Meeting adjourned at 07:30 pm
