Difference between revisions of "Board Meeting Notes 2012-06-26"
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| Line 40: | Line 40: | ||
** Full: 58 | ** Full: 58 | ||
** Starving: 77 | ** 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:XX pm | Meeting End: 07:XX pm | ||
Revision as of 01:02, 27 June 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:30 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:XX pm