Board Meeting Notes 2012-03-13: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 26: | Line 26: | ||
* Dan's Laser cutter issues | * Dan's Laser cutter issues | ||
* Minutes/recording/streaming of the main meetings | * Minutes/recording/streaming of the main meetings | ||
* Bank account access transfer to the Secretary | |||
* Renting out the space | |||
====New Business==== | ====New Business==== | ||
| Line 34: | Line 36: | ||
* 2dkits is confirmed for Friday, March 16th around 6pm | * 2dkits is confirmed for Friday, March 16th around 6pm | ||
* Patrick has already purchased kits for his Flourish event | * Flourish | ||
* | ** Patrick has already purchased kits for his Flourish event | ||
** Patrick still needs to pick up some small things like solder | |||
** Patrick hasn't heard from Ed | |||
* New space lease negotiation | |||
** We've recieved the lease back from the lawyer | |||
** There were a number of issues with the way the lease is written | |||
** Brian is working with the landlord to fix the problems | |||
* Dan noticed a lack of power on the laser cutter | |||
** we will test after the meeting | |||
* Somewhat more detailed meeting notes will be taken during the main meeting | |||
* Eric has been having problems getting into the building with his key | |||
** others are also having problems | |||
** maybe the lock? | |||
** We checked out the lock and it is the problem | |||
* Patrick still hasn't transferred bank account access to Shawn | |||
** Possibly, Saturday after next | |||
* | |||
Meeting adjourned at XX:XX pm | Meeting adjourned at XX:XX pm | ||