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| meetings:20120919_minutes [2012/09/23 05:13] – wreality | meetings:20120919_minutes [2017/04/05 00:38] (current) – external edit 127.0.0.1 |
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| Meeting called to order: 7:13 | Meeting called to order: 7:13 |
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| 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]] |
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| Chair: [[user:wreality:start|B. Adams]]\\ | Chair: [[user:wreality:start|B. Adams]]\\ |
| Minutes approved (unanimous) | Minutes approved (unanimous) |
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| [[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)\\ |
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| Measure Passed (unanimous) | Measure Passed (unanimous) |
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| [[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) |
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| [[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. |
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| [[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. |
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| [[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 |
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| [[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. |
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| [[user:wreality:start|B. Adams]]: Discussion of Oktoberfest event/todo.\\ | [[user:wreality:start|B. Adams]]: Discussion of Oktoberfest event/todo.\\ |
