User Tools
boardmeetingagenda:2012-11-29
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision | |||
|
boardmeetingagenda:2012-11-29 [2012/11/29 20:54] raster |
boardmeetingagenda:2012-11-29 [2013/05/06 17:33] (current) branth |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| + | ====== Board Meeting Minutes for November 29, 2012 ====== | ||
| + | |||
| + | Meeting Time: 7pm | ||
| + | Location: Lenox | ||
| + | |||
| + | - The Board voted and approved joining the Space Federation. | ||
| + | - Lenox rental/ | ||
| + | - Full-time members receive free storage space equivalent to one pallet | ||
| + | - Part-time members receive free storage space equivalent to one half pallet | ||
| + | - Additional storage space can be purchased at $0.50/ | ||
| + | - Storage can take the form of carts, pallets, shelving. | ||
| + | - Vaults will be available at a rate of $1/sq.ft. (rounded to nearest $10) | ||
| + | - Vaults will be first come, first serve. | ||
| + | - If more than one member wants a particular vault, we’ll deal with it if that happens. | ||
| + | - Lease items were discussed: | ||
| + | - Brant let Tom and Jason know 11/29/2012 via email that MMS received an electric/ | ||
| + | - The Board and those present discussed who should be responsible for utilities prior to MMS taking occupancy as it had not yet been considered before today. | ||
| + | - After a few minutes discussing the upcoming move and its budget, the conversation was deferred to a later time. | ||
| + | - Construction update: | ||
| + | - Tom and Dennis met with the builder 11/29/2012, they are negotiating the budget | ||
| + | - Plans will be issued to the City for permitting on Monday, expected to go quickly | ||
| + | - Construction likely to start Dec. 8, 2012 and be complete in less than 8 days | ||
| + | - The Space Planning/ | ||
| + | - Interested parties will be encouraged | ||
| + | - The Board is not interested in making strict rules or deciding minute details | ||
| + | |||
| ====== Board Meeting Agenda for November 29, 2012 ====== | ====== Board Meeting Agenda for November 29, 2012 ====== | ||
boardmeetingagenda/2012-11-29.1354222489.txt.gz · Last modified: 2012/11/29 20:54 by raster
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
