Board Meeting Notes 2012-05-08

Board Meeting Minutes
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Meeting start: 07:17 pm

Attendance

• Tim Saylor
• Patrick Callahan
• Shawn Blaszak
• Ishmael Rufus
• Eric Stein
• Steve Finkelman
• Dan Meyers

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
• The board voted to pay Eventbrite
• Eric is going to try and Dan Delaney to help him fix the Wiki so that we can upload images
• Discussion of having the new space inspected has been tabled
• The new space will probably need an inspected fire extinguisher due to the increased sq. footage
• Tim spoke with Zach from inventables
  • He expressed an interest in Pumping Station: Two

Meeting End: 07:41 pm