Board Meeting Notes 2012-06-05

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Board Meeting Minutes
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Meeting start: 07:15 pm

Attendance

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

Agenda

Old Business

  • Did anyone figure out utilities yet?
  • Any news about buying the table saw from Steve?

New Business

  • Network roll-out status
  • Financial/membership report

Minutes

  • New Space news
    • No response from Steve about the table saw or the money we over-paid
    • Eric has selected an ISP
    • Eric and Rhys have a plan for setting up the new space network and Rhys has been wiring
    • No one has addressed setting up garbage service
    • Steve is getting more lock cores for the new space
  • Ishmael gave the financial report
  • Membership count
    • Starving: 76
    • Full: 58
  • Ishmael is waiting on switching over the insurance

Meeting End: 07:30 pm