Board Meeting Notes 2012-04-17: Difference between revisions
From Pumping Station One
No edit summary |
|||
| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:10 pm | ||
===Attendance=== | ===Attendance=== | ||
| Line 21: | Line 21: | ||
* Financial/membership report | * Financial/membership report | ||
* Front door lock status | * Front door lock status | ||
* Shawn has gotten no response from SchoolFactory about IRS tax info for physical donations | |||
===Minutes=== | ===Minutes=== | ||
Meeting End: | * 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 | |||
* | |||
Meeting End: 07:XX pm | |||
Revision as of 18:46, 17 April 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
Meeting End: 07:XX pm