Difference between revisions of "Board Meeting Notes 2012-05-15"
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m (Robot: Cosmetic changes) |
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| Line 7: | Line 7: | ||
Meeting start: 07:13 pm | Meeting start: 07:13 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Dan Meyers | * Dan Meyers | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Lease status update? | * Lease status update? | ||
* Move status update/planning. | * Move status update/planning. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
| − | ===Minutes=== | + | === Minutes === |
* One of the new landlords has signed the lease but the co-owner is out of the country for a little while | * One of the new landlords has signed the lease but the co-owner is out of the country for a little while | ||
Revision as of 14:30, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:13 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Steve Finkelman
- Eric Stein
- Dan Meyers
Agenda
Old Business
- Lease status update?
- Move status update/planning.
New Business
- Financial/membership report
Minutes
- One of the new landlords has signed the lease but the co-owner is out of the country for a little while
- Brian will see if the new landlords will give us a key early to move stuff in
- Move website: moving
- Action items for the move
- We need keys ASAP
- We need to set up utilities installation
- The network needs to be designed and laid out
- the floors need to be cleaned, painted?, and taped off for new spaces
- We need to see if we can get access by this weekend.
- The board wants to hire movers
- The membership will be polled about hiring movers.
Meeting End: 07:56 pm