Board Meeting Notes 2012-04-17: Difference between revisions
From Pumping Station One
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Meeting start: 07:10 pm | Meeting start: 07:10 pm | ||
===Attendance=== | === Attendance === | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Lease status update? | * Lease status update? | ||
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* Party fundraiser results | * Party fundraiser results | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
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* Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | * Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | ||
===Minutes=== | === Minutes === | ||
* We have the new lease | * We have the new lease | ||
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* Ishmael game a more exact number of members and funds | * Ishmael game a more exact number of members and funds | ||
* Ishmael says our Outright.com is set up | * Ishmael says our Outright.com is set up | ||
* Steve spoke with landlord Steve's employee and he said they may end up re-keying. | * Steve spoke with landlord Steve's employee and he said they may end up re-keying. | ||
** We will, probably, want to see about keeping the same keys. | ** We will, probably, want to see about keeping the same keys. | ||
** Steve will look into buying a replacement lock | ** Steve will look into buying a replacement lock | ||
Meeting End: 07:55 pm | Meeting End: 07:55 pm | ||
Revision as of 08:30, 17 March 2014
| Board Meeting Minutes | ||
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Meeting start: 07:10 pm
Attendance
Agenda
Old Business
- Lease status update?
- Ad agency negotiations
- Party fundraiser results
New Business
- Financial/membership report
- Front door lock status
- Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations
Minutes
- We have the new lease
- Brian and Matt have looked through it
- The ADA compliance language is missing
- We need to schedule a time for the inspector
- Ad agency negotiations
- We have decided that the best way to handle this is to pass this off to the membership and take a finder's fee
- This particular deal, if it happens, will be competed for internally and we will decide what to do.
- The party brought in a significant amount of funds
- Patrick says we have members
- Ishmael game a more exact number of members and funds
- Ishmael says our Outright.com is set up
- Steve spoke with landlord Steve's employee and he said they may end up re-keying.
- We will, probably, want to see about keeping the same keys.
- Steve will look into buying a replacement lock
Meeting End: 07:55 pm
