Board Meeting Notes 2012-06-12

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Board Meeting Minutes
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Meeting start: 07:25 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Steve Finkelman

Agenda

Old Business

  • Did anyone figure out utilities yet?
  • Any news about buying the table saw from Steve (or the over-paid rent he owes us)?
  • Network roll-out status: Internet is partially worked out, although Atmosphere is dragging their feet. This is somewhat concerning. All physical equipment not related to the up-link is purchased and ready for install, but not fully installed yet

New Business

  • Financial/membership report
  • Move plans

Minutes

  • We still need to set up garbage dumpster for the new space
  • We have not heard back from Steve regarding the money we have overpaid him
    • Tim will try to meet with Terry during the business day
  • We need to set up mail service to the new space
  • The network installation is progressing but we still need to sign the contract with the ISP
    • The ISP should be installed on Thursday
  • Ishmael gave the financial/membership report
    • Starving: 77
    • Full: 57
  • The move:
    • Dave will be bringing his truck on Sunday
    • Stuff small enough to not need the truck will be brought over ahead of time
    • The loft needs to be taken down
  • The online discussion about purchasing a sale priced CNC embroidery machine was discussed by the board
    • As per the online discussion, the units that are on sale aren't really what we want and will be passed on
    • Since the unit we actually want is significantly more expensive, it was agreed that we should hold off on purchasing it until we are securely moved into the new space.

Meeting End: 07:55 pm

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