Board Meeting Notes 2012-07-03
From Pumping Station One
Board Meeting Minutes | ||
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Meeting start: XX:XX pm
Attendance
Agenda
Old Business
- Dumpster service setup
- Network roll-out status
- Remaining things we need from the new landlord
- removed his stuff (mostly)
- AC in warehouse working, but dumping water on the floor?
- inventory of his stuff left on our side (pending total move out)
- pick up the vacuum former
- new members pending on the mailing list.
- did the paid laser cutting job from last week get sent out to anyone?
- Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
New Business
- Financial/membership report
- Bar Camp Sept 22/23?
- Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
Minutes
Meeting End: XX:XX pm