Talk:Board Meeting Notes 2015-12-15

Space planning committees

Leave comments here about the consent agenda for the committee creation.

Frequency of reports

Rather than biweekly, how about we suggest that they make a report for each board meeting, since that's the time that the board would likely review them. Justin (talk) 17:07, 11 December 2015 (CST)

Space Planning Safety and Fitness Committee

I think we should make the goal of this committee to come up with requirements for the landlord before we move in. Most of these things are the kinds of things that the landlord should make sure are in good order before we occupy the space and start paying rent. With that in mind, I think we need to set a real timeline for this committee. We need to have ample time to make requests to the landlord and give him time to fix issues before a proposed move in date. Justin (talk) 17:11, 11 December 2015 (CST)

Wasn't the lease supposed to start Jan 1, and Tony would have his stuff moved out by then? Is this still happening, given that the new lease couldn't have been signed before last Tuesday? If not, what is the time line for the lease? --Rdpierce (talk) 21:30, 13 December 2015 (CST)

Nothing has been signed or could have been signed before the member vote happened, so any rumor you've heard so far about a start date for the lease is only a rumor. Please be patient, as these things take time after we've decided to go for it. Justin (talk) 16:35, 15 December 2015 (CST)

Volunteers

• Michael Skilton has volunteered to chair one of the committees, but not both. Justin (talk) 17:15, 11 December 2015 (CST)

I nominate him for the Space Planning committee Skm (talk) 12:34, 14 December 2015 (CST)

• Ananda Stevens is willing to volunteer for the Safety and Fitness committee. Justin (talk) 17:15, 11 December 2015 (CST)

Okay by me. Skm (talk) 12:34, 14 December 2015 (CST)