Special Board Minutes - May 1, 2011 PDF Print E-mail
Board Members in attendance: Karl Lembke, Darnell Coleman, Mike Thorsen, Arlene Satin, Bill Ellern, Elayne Pelz, Marcia Minsky, Rob Powell, Marty Cantor, Christian McGuire, Warren “Whiskey” Johnson (absent because of work).

Members and Guests: Cathy Beckstead, Greg Bilan, Joyce Sperling, Michael Pell, Joe Zeff, Timon Trzepacz, Tony Benoun, Sherry Benoun, Matthew Tepper, Mike Donahue,

Called to order: The meeting was called to order at 2:00 pm. Minutes: The minutes of the regular meeting of April 10 were accepted as submitted.
    The minutes of the Emergency meeting of April 17 were accepted as submitted.

New Members: There were no applications.

Treasurer:  No report.

30 Second Reports: This being Agenda Lite, only important items will be accepted here. There were none.
Elayne reported that our new building is in escrow – we can back out anytime before tomorrow at Noon.

Elayne then reviewed the building inspector’s report. There were some slight problems, but nothing too serious: cover electrical panels, the white building bathroom is not up to code, and the yellow building items are also minor. The inspector said that this is a really nice building with only some minor glitches.

We then compared as-is drawings to projected layouts. It was moved, seconded, and passed to go with the plan drawn by Elayne. And to buy the building. Unanimously. We then moved, seconded, and passed, a motion to renovate the building to the initial specs before we move in.

Adjournment:  The Board adjourned its meeting at 3:26 pm.

Respectfully submitted,
Marty Cantor, Board Secretary
Last Updated ( Monday, 13 June 2011 )
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