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Called to order: 7:07pm
In Attendance: B. Adams, C. Raymond, M. Flaga, E. Symanczik, N. Kwiatkowski, R. Schott
Absent: T. Schmidt, J. O'jibway
Chair: B. Adams
Secretary: R. Schott
Action items in bold.
B. Adams: Leaseway property potential lease agreement
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.
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
B.Adams: Insurance for liability
Discussed B. Adams meeting with insurance agent for MakerWorks re: considerations we should be aware of.
N. Kwiatkowski: Discussion on internet/telecom services available to the Leaseway property
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
C. Raymond to organize work session for 501c3 application
Adjourned at 9:05pm