Board Meeting Notes 2012-07-03

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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. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.

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