Board Meeting Notes 2012-01-24: Difference between revisions
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| YYYY=2012}} | | YYYY=2012}} | ||
Meeting started at | Meeting started at 7:05 pm | ||
===Agenda=== | ===Agenda=== | ||
* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
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* New Building | * New Building | ||
** Chow's financial analysis | ** Chow's financial analysis | ||
*** 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 | |||
** Letter of intent | ** Letter of intent | ||
*** Put forward if we hear nothing by next Tuesday. | |||
====New Business==== | ====New Business==== | ||
* Mailing list approvals: how do we know who is a member? | * Mailing list approvals: how do we know who is a member? | ||
** new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts. | |||
* Plans? | * Plans? | ||
Meeting adjourned at | Meeting adjourned at 7:30 pm | ||
* $ left in the board budget | * $ left in the board budget | ||
Revision as of 20:38, 29 January 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting started at 7:05 pm
Agenda
- Financial/membership report full starving members in total
Old Business
- New Building
- Chow's financial analysis
- 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
- Letter of intent
- Put forward if we hear nothing by next Tuesday.
- Chow's financial analysis
New Business
- Mailing list approvals: how do we know who is a member?
- new member procedure: ish sets them up in accounting, Tim sends new member packet, Eric sets up their accounts.
- Plans?
Meeting adjourned at 7:30 pm
- $ left in the board budget
