Board Meeting Notes 2012-07-10

Board Meeting Minutes
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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

• Nothing new to report on the network build-out until the back gets built out.
• We now have a tall ladder.
• The new ladder will now allow Steve to inspect the AC.
• It's time to inventory the new landlord's stuff that has been left in the space.
• pay laser cutter board
  • Will has been told about it.
  • Shawn received a request for W-9/EIN number. He responded and copies Ishmael
• Nothing to update about the change of address.
• Tim is going to hold off on pushing the old landlord for the over-paid rent until we settle the question of the security deposit.
• The present members of the board had no problems with Barcamp being held here again on Sept. 22nd and 23rd.
• Ishmael gave the financial report.
• Membership Report
  • Full Members:
  • Starving Hackers:

Meeting End: 07:XX pm