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+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