Minutes:13 MAR 2013 Board Meeting Agenda: Difference between revisions
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=Agenda= | =Agenda= | ||
#Mythlogic machines situation | |||
#Lease Options update: Sounds like we are in favor of occupying SDS; let's discuss some details of the move. | #Lease Options update: Sounds like we are in favor of occupying SDS; let's discuss some details of the move. | ||
##Desks? | ##Desks? | ||
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#501c3 status | #501c3 status | ||
#Financial Update | #Financial Update | ||
#Board elections | |||
=Board Meeting Minutes= | =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. | |||
Revision as of 20:26, 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.