Board Meeting Notes 2012-03-27: Difference between revisions
From Pumping Station One
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Meeting started at | Meeting started at 07:09 pm | ||
===Attendance=== | ===Attendance=== | ||
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* Ishmael Rufus | * Ishmael Rufus | ||
* Steve Finkelman | * Steve Finkelman | ||
* Dan Meyers | |||
===Agenda=== | ===Agenda=== | ||
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===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 | |||
Revision as of 18:36, 27 March 2012
| Board Meeting Minutes | ||
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Meeting started at 07:09 pm
Attendance
- Tim Saylor
- Patrick Callaghan
- Shawn Blaszak
- Ishmael Rufus
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Flourish Workshop update (flourish is March 30-31)
- Update on the new space lease negotiation
- The front door lock is broken
New Business
- Financial/membership report full starving members in total
- Shawn reports on non-profit grant workshop
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
