Minutes:13 MAR 2013 Board Meeting Agenda: Difference between revisions
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So, Mythlogic wants their machines back. Not sure when they will do this. This will obviously affect income, also future camps, some members and staff. | So, Mythlogic wants their machines back. Not sure when they will do this. This will obviously affect income, also future camps, some members and staff. | ||
*Can we move the agreement to "rent to own"? They are not really new, so let's make the case that they might want to get new ones. | |||
*Can we aquire our own machines if that doesn't work? | |||
*Can we wait until after summer camps to give them back? | |||
Some machines are not working for various reasons; each machine has different specs. | Some machines are not working for various reasons; each machine has different specs. | ||
Revision as of 19:28, 13 March 2013
Agenda
- Mythlogic machines situation
- Lease Options update: Sounds like we are in favor of occupying SDS; let's discuss some details of the move.
- Desks?
- Budget items: Penguicon shwag, Arduino kits?
- 501c3 status
- Financial Update
- Board elections
Board Meeting Minutes
In attendance: Dana N., Michael S., Michael G., Nate Y., Tom H., Josh W., Alex H.
Board meeting begins at 20:00
So, Mythlogic wants their machines back. Not sure when they will do this. This will obviously affect income, also future camps, some members and staff.
- Can we move the agreement to "rent to own"? They are not really new, so let's make the case that they might want to get new ones.
- Can we aquire our own machines if that doesn't work?
- Can we wait until after summer camps to give them back?
Some machines are not working for various reasons; each machine has different specs.