ThunderBay-Meeting-2011-01-11

Meeting January 1, 2011

Discussion

• Met with Ross McCubbin to discuss NOTA org.
• potential board and committee structures
• 19 people filled out the survey so far
• board liability insurance
• looked at the survey
• Start meeting Thursdays - next meeting January 20th.

Tasks

• SPACE - Meet with Sandy to ask: (Luke)
  • Legal entity requirements
  • Monthly costs?
  • Insurance costs, requirements?
  • Down payment?
  • Timelines?
  • Cost for utilities (internet, cleaning, etc.)
  • Confirm 24hr access is OK
  • Lease commitments?
  • Confirm all the goodies we can get our hands on to call our own. :)
• Write Ross McCubbin a letter of intent (Cory)
  • Who we are
  • What we're doing (ideas)
  • Who we're asking for