http://i3detroit.com/wi/index.php?title=Meeting_Minutes_20101019&feed=atom&action=historyMeeting Minutes 20101019 - Revision history2013-06-19T14:54:44ZRevision history for this page on the wikiMediaWiki 1.18.1http://i3detroit.com/wi/index.php?title=Meeting_Minutes_20101019&diff=3397&oldid=prevCmounts at 19:46, 24 June 20122012-06-24T19:46:36Z<p></p>
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<tr><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Adjourn 8:10pm  </div></td><td class='diff-marker'> </td><td style="background: #eee; color:black; font-size: smaller;"><div>Adjourn 8:10pm  </div></td></tr>
<tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div>[[Category:<del class="diffchange diffchange-inline">MeetingMinutes</del>]]</div></td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div>[[Category:<ins class="diffchange diffchange-inline">Organization Information]][[Category:Meeting Minutes</ins>]]</div></td></tr>
</table>Cmountshttp://i3detroit.com/wi/index.php?title=Meeting_Minutes_20101019&diff=1129&oldid=prevNullspace: Created page with 'i3 Member bi-monthly member meeting <br /> Meeting: Oct 19th 2010 <br /> Where: i3Detroit (commons area) <br /> Attendees: <br /> Bob, <br /> Dennay, (director at large) <br /> ...'2010-10-20T12:16:34Z<p>Created page with 'i3 Member bi-monthly member meeting <br /> Meeting: Oct 19th 2010 <br /> Where: i3Detroit (commons area) <br /> Attendees: <br /> Bob, <br /> Dennay, (director at large) <br /> ...'</p>
<p><b>New page</b></p><div>i3 Member bi-monthly member meeting <br /><br />
Meeting: Oct 19th 2010 <br /><br />
Where: i3Detroit (commons area) <br /><br />
<br />
Attendees: <br /><br />
Bob, <br /><br />
Dennay, (director at large) <br /><br />
Ted, <br /><br />
Becky, <br /><br />
Eric, (VP) <br /><br />
Laura, <br /><br />
Karen, <br /><br />
Sharron, <br /><br />
Joe, (director at large) <br /><br />
Nate B, <br /><br />
Ed,(director at large) <br /><br />
Arron, <br /><br />
Trevor, <br /><br />
Cherish, <br /><br />
Matt, <br /><br />
Paul, (treasurer) <br /><br />
Ross, (president) <br /><br />
Dustin, <br /><br />
Brad (secretary) <br /><br />
<br /><br />
New members: John, Markel <br /><br />
<br /><br />
Vote: <br /><br />
Nothing was voted on. <br /><br />
<br /> <br />
Official Agenda:<br />
<br />
Board meeting overview - Brad (secretary) & Ross (president)<br />
<br />
Board Update<br />
<br />
Treasure Report - Paul Kerchen (treasure) <br />
$600 surplus, heat and electric might zero that out.<br />
2010 Budget - Paul Kerchen (treasure)<br />
<br />
Update on the Electric and Heating for the space - Ross (president)<br />
-$0 money owed up to now.<br />
- $200 ~ $300 for electric costs, total guess<br />
- The landlord will pay for half of a electric meter to installed if we so choose it<br />
- Getting heating quotes for the space and will present to the landlord<br />
- Front space heating needs to be on the test.<br />
Fire:<br />
- Might get donated fire service.<br />
<br />
Working Groups:<br />
@Web<br />
Website Hosting Migration - Ross (president) & Ed(Director at Large) <br />
We have a new hosting service, migration will be around Monday next week. Backup your emails if you have them<br />
Ross - needs to check the database for the emails collected from the frontpage mailing list<br />
@501c3<br />
first meeting Friday @ 7pm<br />
looking at existing 501c3 setups that work for us<br />
<br />
@Beautification<br />
Craft room organized<br />
Halloween decorations<br />
<br />
@PR<br />
Nick is heading up, contact him for more information<br />
<br />
PenguiCon/ Halloween Party - Karen <br />
Looks like its all on us to host it<br />
<br />
Project Bays - Ross (president)<br />
- for use for large projects<br />
- hit the list for the discussion<br />
<br />
Electronic components - Nate<br />
- components are arriving <br />
- things are getting organized<br />
Bike Shop - TJ and Dustin<br />
-All tools are present<br />
Talk to TJ or Dustin for more info<br />
<br />
Punch-list update - Nate<br />
<br />
<br />
New Business:<br />
<br />
Ted - Don't store food here long term, and label your food<br />
Dustin - The UPS above the door needs replacing<br />
<br />
<br />
Adjourn 8:10pm <br />
[[Category:MeetingMinutes]]</div>Nullspace