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Board Meeting Notes 2012-06-05 (view source)
Revision as of 18:50, 29 March 2014
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=05-29-2012
| Previous YYYY-MM-DD=2012-05-29
| Current YY-MM-DD=06-05-2012
| Current YY-MM-DD=06-05-2012
| Next MM-DD-YYYY=06-12-2012
| Next YYYY-MM-DD=2012-06-12
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:15 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Eric Stein
* Steve Finkelman
* Zlatan Klebish
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Did anyone figure out utilities yet?
* Did anyone figure out utilities yet?
* Any news about buying the table saw from Steve?
* Any news about buying the table saw from Steve?
====New Business====
==== New Business ====
* Network roll-out status
* Network roll-out status
* Financial/membership report
* Financial/membership report
===Minutes===
=== Minutes ===
Meeting End: XX:XX pm
* New Space news
** No response from Steve about the table saw or the money we over-paid
** Eric has selected an ISP
** Eric and Rhys have a plan for setting up the new space network and Rhys has been wiring
** No one has addressed setting up garbage service
** Steve is getting more lock cores for the new space
* Ishmael gave the financial report
* Membership count
** Starving: 76
** Full: 58
* Ishmael is waiting on switching over the insurance
Meeting End: 07:30 pm
