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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=05-08-2012 | + | | Previous YYYY-MM-DD=2012-05-08 |
| | Current YY-MM-DD=05-15-2012 | | | Current YY-MM-DD=05-15-2012 |
− | | Next MM-DD-YYYY=05-22-2012 | + | | Next YYYY-MM-DD=2012-05-22 |
| | YYYY=2012}} | | | YYYY=2012}} |
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| Meeting start: 07:13 pm | | Meeting start: 07:13 pm |
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− | ===Attendance=== | + | === Attendance === |
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| * Tim Saylor | | * Tim Saylor |
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| * Steve Finkelman | | * Steve Finkelman |
| * Eric Stein | | * Eric Stein |
| + | * Dan Meyers |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Lease status update? | | * Lease status update? |
| * Move status update/planning. | | * Move status update/planning. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
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− | ===Minutes=== | + | === Minutes === |
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| * One of the new landlords has signed the lease but the co-owner is out of the country for a little while | | * One of the new landlords has signed the lease but the co-owner is out of the country for a little while |
| * Brian will see if the new landlords will give us a key early to move stuff in | | * Brian will see if the new landlords will give us a key early to move stuff in |
| * Move website: [[moving]] | | * Move website: [[moving]] |
| + | * Action items for the move |
| + | ** We need keys ASAP |
| + | ** We need to set up utilities installation |
| + | ** The network needs to be designed and laid out |
| + | ** the floors need to be cleaned, painted?, and taped off for new spaces |
| + | ** We need to see if we can get access by this weekend. |
| + | ** The board wants to hire movers |
| + | ** The membership will be polled about hiring movers. |
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− | Meeting End: XX:XX pm | + | Meeting End: 07:56 pm |