Difference between revisions of "Board Meeting Notes 2012-07-03"

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* Remaining things we need from the new landlord
 
* Remaining things we need from the new landlord
 
** removed his stuff (mostly)
 
** removed his stuff (mostly)
** AC in warehouse working
+
** AC in warehouse working, but dumping water on the floor?
 
** inventory of his stuff left on our side (pending total move out)
 
** inventory of his stuff left on our side (pending total move out)
 
* pick up the vacuum former
 
* pick up the vacuum former

Revision as of 18:07, 2 July 2012


Board Meeting Minutes
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Meeting start: XX:XX pm

Attendance

Agenda

Old Business

  • Dumpster service setup
  • Network roll-out status
  • Remaining things we need from the new landlord
    • removed his stuff (mostly)
    • AC in warehouse working, but dumping water on the floor?
    • inventory of his stuff left on our side (pending total move out)
  • pick up the vacuum former
  • new members pending on the mailing list.
  • did the paid laser cutting job from last week get sent out to anyone?
  • Did the landlord get paid? wire transfer failed. Pay by check this month.

New Business

  • Financial/membership report
  • Bar Camp Sept 22/23?

Minutes

Meeting End: XX:XX pm