Meeting 2012-12-18
From Hack Manhattan Wiki
Contents
Pre-meeting
Agenda Items
Meeting Minutes
Roll Call
In Person:
- Crystal Butler
- Meryl Greenblatt
- David Reeves
- Guan Yang
- Robert Diamond
- Peter Shenkin
- Konstantin Avdashchenko
- Steven Kreuzer
Over IRC:
- Krassimir Iankov
- Robert O'Connor
Review of Last Meeting's Minutes
The Consensus Agenda
Board Member Reports
President's report
Treasurer's report
Secretary's report
Director-At-Large's report
Old Business
New Business
Expansion Proposal
We propose accepting the following offer from Kenny regarding expanding into the studio next door:
- expansion to take place in 2 months
- first month's rent free so we can cover renovation expenses
- option for $600/monthly rent for one year, to be raised to market rate during the course of that period if revenues allow
- Offer voted in! Plans are to expand at the beginning of March. Crystal 8:29 12/18/2012
A second option proposed by Carlo:
- we move into a larger space upstairs and let him keep the second floor
Sponsored Members Induction
- Nickolai Belakovski
- Inducted! Welcome Nickolai.
"I solemnly swear to be a *great* Hack Manhattan member."
Potential Members Introduction
Nikolai