Difference between revisions of "Board Meeting Notes 2012-05-15"
Jump to navigation
Jump to search
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
|||
| (4 intermediate revisions by 3 users not shown) | |||
| Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-05-08 |
| Current YY-MM-DD=05-15-2012 | | Current YY-MM-DD=05-15-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-05-22 |
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: 07:13 pm | Meeting start: 07:13 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
| Line 14: | Line 14: | ||
* Steve Finkelman | * Steve Finkelman | ||
* Eric Stein | * Eric Stein | ||
| + | * 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 | ||
* Brian will see if the new landlords will give us a key early to move stuff in | * Brian will see if the new landlords will give us a key early to move stuff in | ||
* Move website: [[moving]] | * 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: | + | Meeting End: 07:56 pm |
Latest revision as of 18:49, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-05-08 | 2012 Board Meetings | Board Meeting Notes 2012-05-22 >> |
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