Line 1: |
Line 1: |
| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=05-22-2012 | + | | Previous YYYY-MM-DD=2012-05-22 |
| | Current YY-MM-DD=05-29-2012 | | | Current YY-MM-DD=05-29-2012 |
− | | Next MM-DD-YYYY=06-05-2012 | + | | Next YYYY-MM-DD=2012-06-05 |
| | YYYY=2012}} | | | YYYY=2012}} |
| | | |
− | Meeting start: XX:XX pm | + | Meeting start: 07:20 pm |
| | | |
− | ===Attendance=== | + | === Attendance === |
| | | |
− | ===Agenda=== | + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Eric Stein |
| + | * Zlatan Klebish |
| + | * Steve Finkelman |
| + | |
| + | === Agenda === |
| | | |
− | ====Old Business==== | + | ==== Old Business ==== |
| | | |
| * Do we have keys yet? | | * Do we have keys yet? |
| * Did anyone figure out utilities yet? | | * Did anyone figure out utilities yet? |
| + | * Any news about buying the table saw from Steve? |
| | | |
− | ====New Business==== | + | ==== New Business ==== |
| | | |
| * Network roll-out status | | * Network roll-out status |
| * Financial/membership report | | * Financial/membership report |
| | | |
− | ===Minutes=== | + | === Minutes === |
| + | |
| + | * New Space |
| + | ** We now have keys to the new space |
| + | ** We will gain access to the upstairs rooms Thursday |
| + | ** We don't need to set up electricity because it will all be on Tony's bill and he'll charge us |
| + | ** We still need to set up garbage service |
| + | ** No news from Steve about us buying the table saw |
| + | ** We will be here until June 17th |
| + | ** No news from Steve about us staying or going for the next few weeks |
| + | ** Rhys is setting up the network connection to the new space |
| + | *** we can see if Tony wants to share internet services (he already has AT&T) |
| + | ** We need to make sure that we can receive mail at the new space |
| + | * Financial/Membership report |
| + | ** Starving: 78 |
| + | ** Full: 59 |
| | | |
− | Meeting End: XX:XX pm | + | Meeting End: 07:30 pm |