Board Meeting Notes 2012-03-27: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-03-20 | ||
| Current YY-MM-DD=03-27-2012 | | Current YY-MM-DD=03-27-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-04-03 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at | Meeting started at 07:09 pm | ||
===Attendance=== | === Attendance === | ||
* | * Tim Saylor | ||
* Patrick Callaghan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Steve Finkelman | |||
* Dan Meyers | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
| Line 19: | Line 24: | ||
* The front door lock is broken | * The front door lock is broken | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
* Shawn reports on non-profit grant workshop | |||
===Minutes=== | === Minutes === | ||
* Flourish | |||
** Patrick is ready for Flourish, needs to be shown where the class soldering irons are located | |||
** Ed has his Arduino kits for Flourish and might need reimbursement for some equipment | |||
** Both classes need to take attendance | |||
* Brian has updated the director's list about the lease | |||
** The broker still needs to send us a copy of the previous utilities bill | |||
** Matt will be facilitating communication between the future landlord's lawyer and his father | |||
* The doorknob | |||
** it doesn't work | |||
** Patrick and Shawn will try to find a way to fix it | |||
Meeting adjourned at 07:30 pm | |||
Meeting adjourned at | |||