Board Meeting Notes 2012-03-27: Difference between revisions
From Pumping Station One
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Meeting started at 07:09 pm | Meeting started at 07:09 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Dan Meyers | * Dan Meyers | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Flourish Workshop update (flourish is March 30-31) | * Flourish Workshop update (flourish is March 30-31) | ||
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* The front door lock is broken | * The front door lock is broken | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report full starving members in total | ||
* Shawn reports on non-profit grant workshop | * Shawn reports on non-profit grant workshop | ||
===Minutes=== | === Minutes === | ||
* Flourish | * Flourish | ||
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** Patrick and Shawn will try to find a way to fix it | ** Patrick and Shawn will try to find a way to fix it | ||
Meeting adjourned at 07:30 | Meeting adjourned at 07:30 pm | ||
Revision as of 08:30, 17 March 2014
| 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
