Difference between revisions of "Board Meeting Notes 2012-05-22"
Jump to navigation
Jump to search
| Line 41: | Line 41: | ||
** Eric is to be reimbursed $171.09 for network cable and equipment | ** Eric is to be reimbursed $171.09 for network cable and equipment | ||
** Geoffrey is to be reimbursed for $92.59 for packing supplies | ** Geoffrey is to be reimbursed for $92.59 for packing supplies | ||
| + | ** We need to set up ISP and garbage service | ||
| + | ** Brian will make an introduction between Tim and the new landlord | ||
| + | |||
Meeting End: XX:XX pm | Meeting End: XX:XX pm | ||
Revision as of 00:27, 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
- We need to set up ISP and garbage service
- Brian will make an introduction between Tim and the new landlord
Meeting End: XX:XX pm