Difference between revisions of "Board Meeting Notes 2012-07-03"
Jump to navigation
Jump to search
Line 14: | Line 14: | ||
* Dumpster service setup | * Dumpster service setup | ||
+ | ** Where should the new dumpster be kept? | ||
* Network roll-out status | * Network roll-out status | ||
** Some wire-runs need to be fixed. | ** Some wire-runs need to be fixed. | ||
Line 24: | Line 25: | ||
** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? | ||
** inventory of his stuff left on our side (pending total move out) | ** inventory of his stuff left on our side (pending total move out) | ||
+ | ** Have we gotten confirmation from him if the stuff he left were donations or loans? | ||
* pick up the vacuum former | * pick up the vacuum former | ||
** Is picked up | ** Is picked up |
Revision as of 17:18, 3 July 2012
Board Meeting Minutes | ||
---|---|---|
<< [[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
- Where should the new dumpster be kept?
- Network roll-out status
- Some wire-runs need to be fixed.
- Printers need better network runs.
- Better WiFi but getting there.
- Atmosphere has resolved the majority of the Internet slowness.
- More Ethernet has been purchased for setting up network in rear of shop soon.
- Remaining things we need from the new landlord
- removed his stuff (mostly)
- AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
- inventory of his stuff left on our side (pending total move out)
- Have we gotten confirmation from him if the stuff he left were donations or loans?
- pick up the vacuum former
- Is picked up
- new members pending on the mailing list.
- did the paid laser cutting job from last week get sent out to anyone? Shellie.
- Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
- Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226
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?
- 300 seconds of fame video links broken.
- We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers?
Minutes
Meeting End: XX:XX pm