Board Meeting Notes 2012-05-15

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Board Meeting Minutes
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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

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