Difference between revisions of "Board Meeting Notes 2012-06-05"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=05-29-2012 | Current YY-MM-DD=06-05-2012 | Next MM-DD-YYYY=06-12-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== …') |
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:15 pm |
===Attendance=== | ===Attendance=== | ||
| + | * Tim Saylor | ||
| + | * Patrick Callahan | ||
| + | * Shawn Blaszak | ||
| + | * Ishmael Rufus | ||
| + | * Eric Stein | ||
| + | * Steve Finkelman | ||
| + | * Zlatan Klebish | ||
===Agenda=== | ===Agenda=== | ||
| Line 24: | Line 31: | ||
===Minutes=== | ===Minutes=== | ||
| − | Meeting End: | + | * 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 | ||
Revision as of 00:30, 6 June 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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