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meetingagenda:2012-12-18 [2012/12/14 17:39] raster |
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====== Meeting Agenda for December 18, 2012 ====== | ====== Meeting Agenda for December 18, 2012 ====== | ||
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+ | 24 attendees (7 guests) | ||
Topics: | Topics: | ||
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* Project Updates (Show & Tell!) from Members (skip the whole "what you are into" part, just talk about projects!) | * Project Updates (Show & Tell!) from Members (skip the whole "what you are into" part, just talk about projects!) | ||
| | ||
+ | * Board update | ||
+ | * We're filing paperwork to become a non-stock corporation and will join The Space Federation soon thereafter | ||
+ | * Signing the lease for Lenox soon | ||
+ | * Moving! | ||
+ | * Updates on Lenox and The Move | ||
+ | * We need to move stuff into Lenox (to store it until we receive an occupancy permit) | ||
+ | * The landlord at Chase would like us to be moved out by Dec. 31st | ||
+ | * Rental Spaces | ||
+ | * East room will be ready after the floor dries (Weds 12/ | ||
+ | * Vaults will be ready after the floors dry (Date?) | ||
+ | * Improving on/building out rental spaces (i.e. add power, build a structure, etc.) | ||
+ | * Security deposit? | ||
+ | * Who pays for new wiring and conduit for added power | ||
+ | * Work with the Board and Tom G. | ||
* **Insert your topics here** | * **Insert your topics here** | ||
- | * Update on Lenox | + | * Pack for moving from Chase to Lenox: Grab' |
- | * Update on the move | + | |
* Meeting Adjourns | * Meeting Adjourns | ||
- | * Any interested new members, see jason gessner or Rich Neubauer | + | * Any interested new members, see jason gessner or Brant Holeman |
* One On One Introductions of Members to Guests | * One On One Introductions of Members to Guests |