Board Meeting Notes 2012-05-08: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-04-24 | ||
| Current YY-MM-DD=05-08-2012 | | Current YY-MM-DD=05-08-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-05-15 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: 07:17 pm | Meeting start: 07:17 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
* Steve Finkelman | |||
* Dan Meyers | |||
====Old Business==== | === Agenda === | ||
==== Old Business ==== | |||
* Lease status update? | * Lease status update? | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * 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. | * 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 | * 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 signed the lease | ||
* Tim said Eric's mom is the vapor pressure of Bitcoins | * 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: 07: | Meeting End: 07:41 pm | ||
Latest revision as of 12:49, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-04-24 | 2012 Board Meetings | Board Meeting Notes 2012-05-15 >> |
Meeting start: 07:17 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Lease status update?
New Business
- Financial/membership report
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: 07:41 pm
