Meeting Notes 2012-01-24: Difference between revisions

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Meeting started at 7:05 pm
Meeting started at 8:10 pm


===Agenda===
===Agenda===
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* Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building.
* Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building.
* Does PS1 have a snow shovel available?  A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing.  If not, I'd like to buy one. -Eric
* Does PS1 have a snow shovel available?  A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing.  If not, I'd like to buy one. -Eric
===Role Call===
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Eric Stein
* Steve Finkelman
===Minutes===
* Discussion about potential new building
** Proposed April 1st move-in date (could move up to March 1st)
** Tim will spend the next week trying to contact Steve the landlord before we submit LOI
* How do we track who is a member?
** Software or procedure for tracking it.
* Yearly goals for the board members


===Votes===
===Votes===
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Meeting Adjourned at 7:30 pm
Meeting Adjourned at 8:35 pm