Difference between revisions of "Board Meeting Notes 2012-05-15"
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| Line 31: | Line 31: | ||
* Brian will see if the new landlords will give us a key early to move stuff in | * Brian will see if the new landlords will give us a key early to move stuff in | ||
* Move website: [[moving]] | * Move website: [[moving]] | ||
| + | * Action items for the move | ||
| + | ** We need keys ASAP | ||
| + | ** We need to set up utilities installation | ||
| + | ** The network needs to be designed and laid out | ||
| + | ** the floors need to be cleaned, painted?, and taped off for new spaces | ||
| + | ** We need to see if we can get access by this weekend. | ||
| + | ** The board wants to hire movers | ||
| + | ** The membership will be polled about hiring movers. | ||
| − | Meeting End: | + | Meeting End: 07:56 pm |
Revision as of 00:56, 16 May 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:13 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Steve Finkelman
- Eric Stein
Agenda
Old Business
- Lease status update?
- Move status update/planning.
New Business
- Financial/membership report
Minutes
- One of the new landlords has signed the lease but the co-owner is out of the country for a little while
- Brian will see if the new landlords will give us a key early to move stuff in
- Move website: moving
- Action items for the move
- We need keys ASAP
- We need to set up utilities installation
- The network needs to be designed and laid out
- the floors need to be cleaned, painted?, and taped off for new spaces
- We need to see if we can get access by this weekend.
- The board wants to hire movers
- The membership will be polled about hiring movers.
Meeting End: 07:56 pm