committee:committee_meeting_2012.03.10

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committee:committee_meeting_2012.03.10 [2012/03/10 13:53]
prd
committee:committee_meeting_2012.03.10 [2020/03/12 12:49]
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-====== Committee Meeting 2012.03.10 ====== 
-===== Agenda ===== 
- 
-==== Previous Action Items ==== 
-  * ACTIONITEMS 
-==== Additional Items ==== 
- 
-===== Minutes ===== 
-==== Members Present ==== 
-  * Daniel Harmsworth (DH) 
-  * Jason Muirhead (JM) 
-  * Peter Dreisiger (PD) 
-  * Skot McDonald (SM) 
- 
-==== Meeting Times ==== 
-  * Opened: 13:30 
-  * Closed: 13:50 
-  * Next meeting: TBC, online if needed to finalise lease discussions 
- 
-==== Agenda ==== 
-  * propose $400/month, pre-pay 12.5 months ($5000)  JM motioned, SM seconded (see JM's email) 
-  * Anthony: thinks $450/month is too high, counter-offered $420; also conceded that the tool room is ours now (given rent owed).  But, subject to 48 hours  
-  * AV confirmed they'd be want to move into the front room at $800/month (in addition to middle room) 
-  * $420+/month from SS vs an extra $800-$500 a month 
-  * Discussions around written agreements with SS 
-    * period of lease: rolling month-to-month, fixed period, subject to end of head lease.  Security of lease is for the duration of his bond pre-payment 
- 
-==== Action Items Resulting ==== 
-  * DH: draft an agreement for sub-letting 
-  * AJ: supposed to be coming to us with a draft agreement by early next week 
-  * PD: announce A/V deal to -core re: middle room 
-  * PD: email Andrew and George re: out offer of $5000 on chattel (after internal revenue raising) 
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- 
  
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