Difference between revisions of "Meeting Minutes 20101019"
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Latest revision as of 14:46, 24 June 2012
i3 Member bi-monthly member meeting
Meeting: Oct 19th 2010
Where: i3Detroit (commons area)
Dennay, (director at large)
Joe, (director at large)
Ed,(director at large)
New members: John, Markel
Nothing was voted on.
Board meeting overview - Brad (secretary) & Ross (president)
Treasure Report - Paul Kerchen (treasure) $600 surplus, heat and electric might zero that out. 2010 Budget - Paul Kerchen (treasure)
Update on the Electric and Heating for the space - Ross (president)
-$0 money owed up to now. - $200 ~ $300 for electric costs, total guess - The landlord will pay for half of a electric meter to installed if we so choose it - Getting heating quotes for the space and will present to the landlord - Front space heating needs to be on the test.
- Might get donated fire service.
@Web Website Hosting Migration - Ross (president) & Ed(Director at Large) We have a new hosting service, migration will be around Monday next week. Backup your emails if you have them Ross - needs to check the database for the emails collected from the frontpage mailing list @501c3 first meeting Friday @ 7pm looking at existing 501c3 setups that work for us
@Beautification Craft room organized Halloween decorations
@PR Nick is heading up, contact him for more information
PenguiCon/ Halloween Party - Karen
Looks like its all on us to host it
Project Bays - Ross (president)
- for use for large projects - hit the list for the discussion
Electronic components - Nate
- components are arriving - things are getting organized
Bike Shop - TJ and Dustin
-All tools are present Talk to TJ or Dustin for more info
Punch-list update - Nate
Ted - Don't store food here long term, and label your food Dustin - The UPS above the door needs replacing