Board Meeting Notes 2012-02-14: Difference between revisions
From Pumping Station One
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* Did Eric ever get access to our dedicated server? | * Did Eric ever get access to our dedicated server? | ||
* Update on the space hunt | * Update on the space hunt | ||
** Status of LOI? | ** Status of LOI? -> signed | ||
** Status of Lawyer hunt | ** Status of Lawyer hunt -> we have emails from it, Tim will be looking into that. | ||
* Budget for moving | * Budget for moving | ||
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* Financial/membership report full starving members in total | * Financial/membership report full starving members in total | ||
* Flourish Workshop (flourish is March 30-31) | * Flourish Workshop (flourish is March 30-31) | ||
* The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? | * The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? -> steve finkelman reports that it was just an oil leak, everything is fine. | ||
====What's Required From Lease==== | |||
* some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission' | |||
* moving stuff ahead of time should be in the lease? | |||
* ADA / occupancy / inspection | |||
=====Optional===== | |||
* get shelves if he doesn't want them? | |||
* ask the lawyer for inspector suggestions, otherwise come up with one oon our own | |||
===Minutes=== | ===Minutes=== | ||
Meeting adjourned at XX:XX pm | Meeting adjourned at XX:XX pm | ||
Revision as of 19:46, 14 February 2012
| Board Meeting Minutes | ||
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Meeting started at XX:XX pm
Attendance
Agenda
Old Business
- Did Eric ever get access to our dedicated server?
- Update on the space hunt
- Status of LOI? -> signed
- Status of Lawyer hunt -> we have emails from it, Tim will be looking into that.
- Budget for moving
New Business
- Financial/membership report full starving members in total
- Flourish Workshop (flourish is March 30-31)
- The compressor for the laser is broken. Do we need anything more to fix the big one? How should we pay for new/fixing compressor? -> steve finkelman reports that it was just an oil leak, everything is fine.
What's Required From Lease
- some provision to cover 'no answer from landlord on something that the lease requires us to request permission on, equals permission'
- moving stuff ahead of time should be in the lease?
- ADA / occupancy / inspection
Optional
- get shelves if he doesn't want them?
- ask the lawyer for inspector suggestions, otherwise come up with one oon our own
Minutes
Meeting adjourned at XX:XX pm
