Difference between revisions of "Board Meeting Notes 2012-06-26"

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  | YYYY=2012}}
 
  | YYYY=2012}}
  
Meeting start:  07:XX pm
+
Meeting start:  07:30 pm
  
 
===Attendance===
 
===Attendance===
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** Rhys is working on improving redundancy of service
 
** Rhys is working on improving redundancy of service
 
* Ishmael gave the financial report
 
* Ishmael gave the financial report
* Membership Report -  
+
* Membership Report - 135
** Full:  
+
** Full: 58
** Starving:
+
** Starving: 77
  
 
Meeting End:  07:XX pm
 
Meeting End:  07:XX pm

Revision as of 00:48, 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 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

Meeting End: 07:XX pm