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meetings:20130205_minutes [2013/06/19 14:55]
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, Jasmine O. 
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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