User Tools
meetingagenda:2012-09-18
Table of Contents
Meeting Agenda for September 18, 2012
Vital Stats
- 19 members, 6 guests (Sean, Boyd, Patrick, Eric, John, Zach)
- Meeting started at 7:03, adjourned at 7:46
- Google Hangout was running (no one joined)
Topics
- Introductions and Project Updates from Members and Guests
- Reminder: Bay View Gallery Night is next week Friday.
- Landlord will be using more squares space and freeing RV space
- Joe's and Willie's boats
- Everything north of Matt's cabana needs to be relocated
- Nerdy Derby - should we do a test run at the space before BarCamp?
- Update on Bay View Pumpkin Pavilion (Royce)
- Update on status of laser cutters (all three!)
- Discuss governance/board of directors proposal (Royce & JasonG)
- Timing of transition
- Before logistics of the move
- Non-profit status discussed
- Email notice to be sent out
- Update on Lenox
- Offer accepted
- Real estate LLC being set up, talk to Tom Grz.
- Hope to close by October 1st
- Frank B. reinstated, available on weekends
- Matt W. interested in non-profit projects, blog posts
- Demo of MESSSSSESSS by Kevin B. after the meeting
- Meeting Adjourns
- Any interested new members, see Jason Gessner or Royce Pipkins to sign up!
- One On One Introductions of Members to Guests
meetingagenda/2012-09-18.txt · Last modified: 2012/09/19 13:22 by raster
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
