Difference between revisions of "Board Meeting Notes 2012-07-03"
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* did the paid laser cutting job from last week get sent out to anyone? | * 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. | * Did the landlord get paid? wire transfer failed. Pay by check this month. | ||
− | + | ||
====New Business==== | ====New Business==== | ||
* Financial/membership report | * Financial/membership report | ||
* Bar Camp Sept 22/23? | * Bar Camp Sept 22/23? | ||
+ | * Keep the hackers off the fabric table. What needs to happen to make the lounge usable? | ||
===Minutes=== | ===Minutes=== |
Revision as of 19:43, 2 July 2012
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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?
- Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
Minutes
Meeting End: XX:XX pm