http://familab.org:8080/wiki/index.php?title=Minutes_11/15/11&feed=atom&action=history 2013-06-19T21:03:03Z Revision history for this page on the wiki MediaWiki 1.17.0 http://familab.org:8080/wiki/index.php?title=Minutes_11/15/11&diff=729&oldid=prev 2011-12-14T15:50:26Z

<p>Created page with &quot;Meeting Minutes 15NOV11 Present: Mack, Ben, Chris, Mike, Randy, Anthony, William, Tom, Ian, Matt, Aaron, Rob, Lance (via Google) Late: Kyle (8:33P), Dan (8:33P) &lt;pre&gt; 8:20P - Me...&quot;</p> <p><b>New page</b></p><div>Meeting Minutes 15NOV11<br /> <br /> Present: Mack, Ben, Chris, Mike, Randy, Anthony, William, Tom, Ian, Matt, Aaron, Rob, Lance (via Google)<br /> Late: Kyle (8:33P), Dan (8:33P)<br /> &lt;pre&gt;<br /> 8:20P - Meeting called to order<br /> - State of the treasury<br /> - $2500 in the bank, current monthly ~$1200<br /> - Lost 2 people (Lorelle, Kyle?)<br /> - Gained 2 (Matt, Kathryn)<br /> - No classes since last time (so no change in income)<br /> - No expense reimburse.<br /> - Anticipate $170 in expenses for upcoming class<br /> - Liability insurance<br /> - One quote so far, $1200<br /> - Seems to be par for the course<br /> - Ian seeking approval to just pay entire amount up front (Vote)<br /> 8:30P - Vote: Motion passes<br /> - New space<br /> - Details in another doc<br /> - Have a tentative agreement for rent at 50% of our prior month revenue<br /> - Would be a 1 year lease<br /> - Need liability insurance<br /> - He will cover internet, etc., governed by a seperate agreement<br /> - Seperately metered power<br /> - A/C are full size, central air type<br /> - Questions of the night:<br /> - Do we want to move<br /> - Is the location OK<br /> - Do we pursue this further, or say thanks but now thanks (Vote)<br /> - Vote: Motion passes<br /> - New lease, how do we handle it: board takes care of things; or solicit constant feedback from the group until we have something?<br /> - Sounds like the group wants the board to work out lease terms, then present for a yea/nay vote<br /> - The board will work out a lease, send to member’s personal addresses, allow for a 48 hour comment period, then yea/nay? (Vote)<br /> - Vote: Motion passes<br /> 9:16P - Holiday party<br /> - Matt: His community has a clubhouse, available for rental ($175 rental, $150(?) deposit)<br /> - In Lake Mary/Sanford near Kohl’s on Rinehart<br /> - Other option: New space<br /> - Date? Dec 10, 17<br /> - Sounds like Dec 10th is best<br /> - Plan A: New Space, Plan B: Matt’s clubhouse (he will enquire)<br /> - Resolved: No kids<br /> - Upcoming Events<br /> - Soldering this saturday (help pls)<br /> - Jess from Parallex (Dec 19th)<br /> - Etextile workshop (week of Dec 19th) - TBD<br /> 9:32P - Meeting adjourned<br /> &lt;/pre&gt;</div>

Mack