Board Meeting Notes 2012-05-08: Difference between revisions

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 {{Board Meeting Notes
-| Previous MM-DD-YYYY=04-24-2012
+| Previous YYYY-MM-DD=2012-04-24
 | Current YY-MM-DD=05-08-2012
-| Next MM-DD-YYYY=05-15-2012
+| Next YYYY-MM-DD=2012-05-15
   | YYYY=2012}}
-Meeting start: XX:XX pm
+Meeting start: 07:17 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Steve Finkelman
+* Dan Meyers
-====Old Business====
+=== Agenda ===
+==== Old Business ====
 * Lease status update?
-====New Business====
+==== New Business ====
 * Financial/membership report
-===Minutes===
+=== Minutes ===
+* Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease.
+* We struck out the Guarantee clause on the contract as it was agreed, in the LOI, that it wasn't required.
+* Tim signed the lease
+* Tim said Eric's mom is the vapor pressure of Bitcoins
+* Ishmael gave the financial membership report
+** Starving Hackers: 77
+** Full Members: 60
+* The board voted to pay Eventbrite
+* Eric is going to try and Dan Delaney to help him fix the Wiki so that we can upload images
+* Discussion of having the new space inspected has been tabled
+* The new space will probably need an inspected fire extinguisher due to the increased sq. footage
+* Tim spoke with Zach from inventables
+** He expressed an interest in Pumping Station: Two
-Meeting End: XX:XX pm
+Meeting End: 07:41 pm