Board Meeting Notes 2012-04-17: Difference between revisions

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 {{Board Meeting Notes
-| Previous MM-DD-YYYY=04-10-2012
+| Previous YYYY-MM-DD=2012-04-10
 | Current YY-MM-DD=04-17-2012
-| Next MM-DD-YYYY=04-24-2012
+| Next YYYY-MM-DD=2012-04-24
   | YYYY=2012}}
-Meeting start: XX:XX pm
+Meeting start: 07:10 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Lease status update?
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 * Party fundraiser results
-====New Business====
+==== New Business ====
 * Financial/membership report
+* Front door lock status
+* Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations
-===Minutes===
+=== Minutes ===
-Meeting End: XX:XX pm
+* We have the new lease
+** Brian and Matt have looked through it
+** The ADA compliance language is missing
+** We need to schedule a time for the inspector
+* Ad agency negotiations
+** We have decided that the best way to handle this is to pass this off to the membership and take a finder's fee
+** This particular deal, if it happens, will be competed for internally and we will decide what to do.
+* The party brought in a significant amount of funds
+* Patrick says we have members
+* Ishmael game a more exact number of members and funds
+* Ishmael says our Outright.com is set up
+* Steve spoke with landlord Steve's employee and he said they may end up re-keying.
+** We will, probably, want to see about keeping the same keys.
+** Steve will look into buying a replacement lock
+Meeting End: 07:55 pm