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meetings:20130205_minutes [2013/02/18 18:41] rschott |
meetings:20130205_minutes [2017/04/05 00:38] |
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| - | Called to order: 7:07pm | ||
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| - | In Attendance: B. Adams, C. Raymond, M. Flaga, E. Symanczik, N. Kwiatkowski, R. Schott | ||
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| - | Absent: T. Schmidt, J. O'jibway | ||
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| - | Chair: B. Adams | ||
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| - | Secretary: R. Schott | ||
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| - | :NOTE: Action items in bold. | ||
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| - | B. Adams: Leaseway property potential lease agreement | ||
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| - | Question raised on insurance for building provided by landlord and making the three doors to our area usable | ||
| - | ***B. Adams to follow up with landlord.** | ||
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| - | Need to determine power requirements for our space | ||
| - | ***E. Symanczik, B. Adams and N. Kwiatkowski to follow up with a few contacts for advice/information** | ||
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| - | B.Adams: Insurance for liability | ||
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| - | Discussed B. Adams meeting with insurance agent for MakerWorks re: considerations we should be aware of. | ||
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| - | N. Kwiatkowski: Discussion on internet/telecom services available to the Leaseway property | ||
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| - | B. Adams: School Factory fiscal sponsorship misunderstanding re: financial records | ||
| - | *E. Symanczik moved to end fiscal sponsorship through School Factory, passed unanimously | ||
| - | ***B. Adams to contact School Factory and cancel our sponsorship** | ||
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| - | **C. Raymond to organize work session for 501c3 application** | ||
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| - | Adjourned at 9:05pm | ||