Show pageOld revisionsBacklinksBack to top This page is read only. You can view the source, but not change it. Ask your administrator if you think this is wrong. ====== Committee Meeting 2012.03.10 ====== ===== 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) committee/committee_meeting_2012.03.10.txt Last modified: 2020/03/12 12:49(external edit)