Meeting 2012-12-18

From Hack Manhattan Wiki
Jump to: navigation, search


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

  • Nickolai Belakovski
    • Inducted! Welcome Nickolai.

"I solemnly swear to be a *great* Hack Manhattan member."

Potential Members Introduction

Nikolai

Member Reports

Adjournment