Difference between revisions of "Board Meeting Notes 2012-07-10"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=07-03-2012 | Current YY-MM-DD=07-10-2012 | Next MM-DD-YYYY=07-17-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== =…') |
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===Attendance=== | ===Attendance=== | ||
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| + | * Tim Saylor | ||
| + | * Patrick Callahan | ||
| + | * Shawn Blaszak | ||
| + | * Ishmael Rufus | ||
| + | * Eric Stein | ||
| + | * Steve Finkelman | ||
| + | * Dan Meyers | ||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
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Revision as of 00:13, 11 July 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:XX pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Network roll-out status.
- Remaining things we need from the new landlord.
- 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?
- laser cutting job update.
- Change address update.
- Status of money owed by the old landlord.
- Bar Camp Sept 22/23?
- lounge update.
- 300 seconds of fame video links update.
- We need automatic door closers update.
- laser cutter new location and air filtration update.
New Business
- Financial/membership report
Minutes
Meeting End: 07:XX pm