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meetingagenda:2012-12-18

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meetingagenda:2012-12-18 [2012/12/18 18:46]
kevinb
meetingagenda:2012-12-18 [2013/01/09 15:34] (current)
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 ====== Meeting Agenda for December 18, 2012 ====== ====== Meeting Agenda for December 18, 2012 ======
 +
 +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 
-  * Update on Lenox +      * We're filing paperwork to become a non-stock corporation and will join The Space Federation soon thereafter 
-  * Update on the move+      * 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 12/19?  Verify with Tom) 
 +      * 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**
   * Pack for moving from Chase to Lenox:  Grab'n'Pack...GO! (Shane)   * Pack for moving from Chase to Lenox:  Grab'n'Pack...GO! (Shane)
  
   * Meeting Adjourns   * Meeting Adjourns
-  * Any interested new members, see jason gessner or Rich Neubauer to sign up!+  * Any interested new members, see jason gessner or Brant Holeman to sign up!
   * One On One Introductions of Members to Guests   * One On One Introductions of Members to Guests
meetingagenda/2012-12-18.1355856394.txt.gz · Last modified: 2012/12/18 18:46 by kevinb