Board Meeting Notes 2012-05-08: Difference between revisions
From Pumping Station One
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* Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease. | * Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease. | ||
* We struck out the | * We struck out the Guarantee clause on the contract as it was agreed, in the LOI, that it wasn't required. | ||
* Tim signed the lease | * Tim signed the lease | ||
* Tim said Eric's mom is the vapor pressure of Bitcoins | * Tim said Eric's mom is the vapor pressure of Bitcoins | ||
* Ishmael gave the financial membership report | |||
** Starving Hackers: 77 | |||
** Full Members: 60 | |||
Meeting End: 07:XX pm | Meeting End: 07:XX pm | ||
Revision as of 18:25, 8 May 2012
| Board Meeting Minutes | ||
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Meeting start: 07:17 pm
Attendance
Agenda
Old Business
- Lease status update?
New Business
- Financial/membership report
Minutes
- Matt said that his dad looked over the lease and said that there were no problems with landlord liability for pre-existing serious infrastructure damage and that we should sign the lease.
- We struck out the Guarantee clause on the contract as it was agreed, in the LOI, that it wasn't required.
- Tim signed the lease
- Tim said Eric's mom is the vapor pressure of Bitcoins
- Ishmael gave the financial membership report
- Starving Hackers: 77
- Full Members: 60
Meeting End: 07:XX pm
