Board Meeting Notes 2012-06-05

Board Meeting Minutes
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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