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meetings:20120919_minutes [2012/09/23 05:13] wreality |
meetings:20120919_minutes [2013/06/19 14:54] rschott |
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| Meeting called to order: 7:13 | Meeting called to order: 7:13 | ||
| - | In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:oj:start|J. O'Jibway]], [[user:rschott:start|R. Schott]], [[user:quetwo:start|N. Kwiatkowski]] | + | In attendance: [[user:wreality:start|B. Adams]], [[user:carlraymond:start|C. Raymond]], |
| + | [[user:mflaga:start|M. Flaga]], [[user:zik:start|E. Symanzik]], [[user:oj:start|Jasmine O.]], | ||
| + | [[user:rschott:start|R. Schott]], [[user:quetwo:start|N. Kwiatkowski]] | ||
| Chair: [[user:wreality:start|B. Adams]]\\ | Chair: [[user:wreality:start|B. Adams]]\\ | ||
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| Minutes approved (unanimous) | Minutes approved (unanimous) | ||
| - | [[user:carlraymond:start|C. Raymond]]: Reported monthly donation totals (carl: I don't have this number is my notes, [-Brian]) and first year montly dues totals ($800)\\ | + | [[user:carlraymond:start|C. Raymond]]: Reported monthly donation totals ($370) and first year montly dues totals ($800)\\ |
| [[user:carlraymond:start|C. Raymond]]: Discussed spreadsheet of potential dues (On Google Drive)\\ | [[user:carlraymond:start|C. Raymond]]: Discussed spreadsheet of potential dues (On Google Drive)\\ | ||
| Line 20: | Line 22: | ||
| Measure Passed (unanimous) | Measure Passed (unanimous) | ||
| - | [[user:wreality:start|B. Adams]]: Call for approval of [[board_measures:board_proposal_005|Board Measure 005]] - Appoint [[user:qwetwo:start|N. Kwiatkowski]] to board of directors\\ | + | [[user:wreality:start|B. Adams]]: Call for approval of [[board_measures:board_proposal_005|Board Measure 005]] - Appoint [[user:quetwo:start|N. Kwiatkowski]] to board of directors\\ |
| Measure Passed (unanimous) | Measure Passed (unanimous) | ||
| [[user:mflaga:start|M. Flaga]]: Occupancy permit likely not required as long as modifications not done to space (Advice from LEAP).\\ | [[user:mflaga:start|M. Flaga]]: Occupancy permit likely not required as long as modifications not done to space (Advice from LEAP).\\ | ||
| - | [[user:qwetwo:start|N. Kwiatkowski]]: Clarified that the City has the option to inspect on change of tenant. | + | [[user:quetwo:start|N. Kwiatkowski]]: Clarified that the City has the option to inspect on change of tenant. |
| [[user:mflaga:start|M. Flaga]]: For zoning we need to draft a list of activities to propose to the city. General rule has been "no harm, no foul".\\ | [[user:mflaga:start|M. Flaga]]: For zoning we need to draft a list of activities to propose to the city. General rule has been "no harm, no foul".\\ | ||
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| [[user:wreality:start|B. Adams]]: Clarification of tax-exempt status in relation to property taxes. Exemption requires we own _and_ occupy. \\ | [[user:wreality:start|B. Adams]]: Clarification of tax-exempt status in relation to property taxes. Exemption requires we own _and_ occupy. \\ | ||
| - | [[user:qwetwo:start|N. Kwiatkowski]]: Potential exists to work with the EDC's for potential abatements. | + | [[user:quetwo:start|N. Kwiatkowski]]: Potential exists to work with the EDC's for potential abatements. |
| [[user:wreality:start|B. Adams]]: Discussion of todo-list items directly related to opening space\\ | [[user:wreality:start|B. Adams]]: Discussion of todo-list items directly related to opening space\\ | ||
| - | **Action::[[user:wreality:start|B. Adams]]:** Will post list of todo items to wiki in priority order.\\ | + | **Action::[[user:wreality:start|B. Adams]]:** Will post [[todo:opening_our_space|list of todo items]] to wiki in priority order.\\ |
| **Action::ALL:** Will note in list items that they will take on.\\ | **Action::ALL:** Will note in list items that they will take on.\\ | ||
| **Action::[[user:wreality:start|B. Adams]]:** Will contact School Factory for advice on insurance needs / policies | **Action::[[user:wreality:start|B. Adams]]:** Will contact School Factory for advice on insurance needs / policies | ||
| - | [[user:qwetwo:start|N. Kwiatkowski]]: Suggested that board members should strongly consider professional liability insurance.\\ | + | [[user:quetwo:start|N. Kwiatkowski]]: Suggested that board members should strongly consider professional liability insurance.\\ |
| - | **Action::[[user:qwetwo:start|N. Kwiatkowski]]:** Will forward to board list the coverage that he has as an example. | + | **Action::[[user:quetwo:start|N. Kwiatkowski]]:** Will forward to board list the coverage that he has as an example. |
| [[user:wreality:start|B. Adams]]: Discussion of Oktoberfest event/todo.\\ | [[user:wreality:start|B. Adams]]: Discussion of Oktoberfest event/todo.\\ | ||