Minutes:13 MAR 2013 Board Meeting Agenda

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Agenda

  1. Mythlogic machines situation
  2. Lease Options update: Sounds like we are in favor of occupying SDS; let's discuss some details of the move.
    1. Desks?
  3. Budget items: Penguicon shwag, Arduino kits?
  4. 501c3 status
  5. Financial Update
  6. 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.

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