Board Meeting Notes 2012-06-26

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Board Meeting Minutes
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Meeting start: 07:30 pm

Attendance

  • Tim Saylors
  • Shawn Blaszak
  • Ishmael Rufus
  • Steve Finkelman
  • Patrick Callahan

Agenda

Old Business

  • Dumpster service setup
  • Network roll-out status
  • Remaining things we need from the new landlord

New Business

  • Financial/membership report
  • new members pending on the mailing list.
  • pick up the vacuum former

Minutes

  • Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement.
  • Internet service is working ok but still needs improvement.
    • Rhys is working with Warren to improve the microwave connection
    • Rhys is continuing to roll out more cables
    • Rhys is working on improving redundancy of service
  • Ishmael gave the financial report
  • Membership Report - 135
    • Full: 58
    • Starving: 77
  • A representative from a college has offered to pay the space if we are willing to laser cut designs from the summer class
  • Mitch Altman will be teaching the Arduino class.
  • Stuff we need from the new landlord
    • we need to get him to remove the rest of his stuff
    • we need to get him to fix the AC for the warehouse area
    • we need to get written confirmation from him that he is giving us the stuff he is leaving as a permanent donation.
      • we could do this by giving him the paperwork for 501c3 tax deduction

Meeting End: 07:55 pm