Difference between revisions of "Board Meeting Notes 2012-05-22"

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  | YYYY=2012}}
 
  | YYYY=2012}}
  
Meeting start:  XX:XX pm
+
Meeting start:  08:13 pm
  
 
===Attendance===
 
===Attendance===
 +
 +
* Tim Saylor
 +
* Patrick Callahan
 +
* Shawn Blaszak
 +
* Ishmael Rufus
 +
* Eric Stein
 +
* Steve Finkelman
  
 
===Agenda===
 
===Agenda===
Line 25: Line 32:
  
 
===Minutes===
 
===Minutes===
 +
 +
* New space/move planning
 +
** The new landlord wasn't willing to give us the key today.  Wants to think about it and Brian will talk to him tomorrow
 +
** The heat is gas but hasn't been split yet.  Will happen before next winter
 +
** The electric has been split
 +
** water hasn't been split and he's not going to charge us for it.
 +
** We may get a key towards the end of the week.
 +
** Eric is to be reimbursed $171.09 for network cable and equipment
 +
** Geoffrey is to be reimbursed for $92.59 for packing supplies
  
 
Meeting End:  XX:XX pm
 
Meeting End:  XX:XX pm

Revision as of 00:24, 23 May 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: 08:13 pm

Attendance

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

Agenda

  • Reimbursements for Geoffrey and Eric.
  • Get the new member's (Julian) email for Ishmael.
  • Brian will see if the new landlords will give us a key early to move stuff in.. did that happen?
  • Did anyone figure out utilities yet?

Old Business

  • Do we have keys yet?

New Business

  • Financial/membership report

Minutes

  • New space/move planning
    • The new landlord wasn't willing to give us the key today. Wants to think about it and Brian will talk to him tomorrow
    • The heat is gas but hasn't been split yet. Will happen before next winter
    • The electric has been split
    • water hasn't been split and he's not going to charge us for it.
    • We may get a key towards the end of the week.
    • Eric is to be reimbursed $171.09 for network cable and equipment
    • Geoffrey is to be reimbursed for $92.59 for packing supplies

Meeting End: XX:XX pm