Difference between revisions of "Board Meeting Notes 2012-06-05"
From Pumping Station One
(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=05-29-2012 | Current YY-MM-DD=06-05-2012 | Next MM-DD-YYYY=06-12-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== …') |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
(3 intermediate revisions by 3 users not shown) | |||
Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-05-29 |
| Current YY-MM-DD=06-05-2012 | | Current YY-MM-DD=06-05-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-06-12 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | 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: | + | * 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 |
Latest revision as of 18:50, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2012-05-29 | 2012 Board Meetings | Board Meeting Notes 2012-06-12 >> |
Meeting start: 07:15 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Zlatan Klebish
Agenda
Old Business
- Did anyone figure out utilities yet?
- Any news about buying the table saw from Steve?
New Business
- Network roll-out status
- Financial/membership report
Minutes
- 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