Meeting Agenda for September 18, 2012

Vital Stats

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