Difference between revisions of "Board Meeting Notes 2012-07-10"
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===Minutes=== | ===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 | Meeting End: 07:XX pm |
Revision as of 00:24, 11 July 2012
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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