Meeting called to order: 7:03

Directors in attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:zik:start|E. Symanzik]], [[user:tim:start|T. Schmidt]] (via Skype), [[user:quetwo:start|N. Kwiatkowski]]


Chair: [[user:wreality:start|B. Adams]]\\
Secretary: [[user:wreality:start|B. Adams]]

:NOTE: Action items in bold.

===Discussion of MSU Science Festival===
[[user:carlraymond:start|C. Raymond]]: Do we have things to fill the space?\\
[[user:carlraymond:start|C. Raymond]]: Unless we have something school kid related, don't use the Friday times.\\
**Action::[[user:carlraymond:start|C. Raymond]]: Send email to list asking for projects.**\\

===Leaseway Space===
[[user:zik:start|E. Symanzik]]: Concerns over time required to abate.\\
[[user:carlraymond:start|C. Raymond]]: Windows are a plus.\\
General: Industrial location is a good thing.  Fewer roadblocks to activities.\\
General: Talk to the legal contacts we've made and see if we need more help.\\
**Action::[[user:wreality:start|B. Adams]]: Get actual square footage.**\\
**Action::[[user:quetwo:start|C. Raymond]]: Internet/Phone/Security estimates/information**\\
**Action::[[user:mflaga:start|M. Flaga]]: Begin investigating insurance. (Unavailable to start until after Feb. 1st. [[user:wreality:start|B. Adams]] will start process and hand off).**\\
**Action::[[user:wreality:start|B. Adams]]/[[user:carlraymond:start|C. Raymond]]: Will begin negotiating lease.**\\

===Treasurer's Report===

[[user:carlraymond:start|C. Raymond]]: Will provide 2012 financial report at next meeting.\\
**Action::[[user:wreality:start|B. Adams]]: Will contact i3detroit to get a copy of their IRS1023**\\


Adjourned: 8:01