Difference between revisions of "Board Meeting Notes 2012-06-26"
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| Line 13: | Line 13: | ||
* Ishmael Rufus | * Ishmael Rufus | ||
* Steve Finkelman | * Steve Finkelman | ||
| − | * | + | * Patrick Callahan |
===Agenda=== | ===Agenda=== | ||
| Line 21: | Line 21: | ||
* Dumpster service setup | * Dumpster service setup | ||
* Network roll-out status | * Network roll-out status | ||
| + | * Remaining things we need from the landlord | ||
====New Business==== | ====New Business==== | ||
| Line 30: | Line 31: | ||
===Minutes=== | ===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 | * Ishmael gave the financial report | ||
| − | * Membership Report | + | * Membership Report - |
| − | ** Full: | + | ** Full: |
** Starving: | ** Starving: | ||
Meeting End: 07:XX pm | Meeting End: 07:XX pm | ||
Revision as of 00:45, 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:XX 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 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 -
- Full:
- Starving:
Meeting End: 07:XX pm