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Board Meeting Notes 2012-06-26 (view source)
Revision as of 18:50, 29 March 2014
, 18:50, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=06-19-2012
| Previous YYYY-MM-DD=2012-06-19
| Current YY-MM-DD=06-26-2012
| Current YY-MM-DD=06-26-2012
| Next MM-DD-YYYY=07-03-2012
| Next YYYY-MM-DD=2012-07-03
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 07:XX pm
Meeting start: 07:30 pm
===Attendance===
=== Attendance ===
* Tim Saylors
* Tim Saylors
* Ishmael Rufus
* Ishmael Rufus
* Steve Finkelman
* Steve Finkelman
*
* Patrick Callahan
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Dumpster service setup
* Dumpster service setup
* Network roll-out status
* Network roll-out status
* Remaining things we need from the new landlord
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* pick up the vacuum former
* pick up the vacuum former
===Minutes===
=== Minutes ===
* Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement.
* Internet service is working ok but still needs improvement.
** Rhys is working with Warren to improve the microwave connection
** Rhys is continuing to roll out more cables
** Rhys is working on improving redundancy of service
* Ishmael gave the financial report
* Membership Report - 135
** Full: 58
** Starving: 77
* A representative from a college has offered to pay the space if we are willing to laser cut designs from the summer class
* Mitch Altman will be teaching the Arduino class.
* Stuff we need from the new landlord
** we need to get him to remove the rest of his stuff
** we need to get him to fix the AC for the warehouse area
** we need to get written confirmation from him that he is giving us the stuff he is leaving as a permanent donation.
*** we could do this by giving him the paperwork for 501c3 tax deduction
Meeting End: 07:55 pm
Meeting End: 07:XX pm
