Difference between revisions of "Board Meeting Notes 2012-05-29"

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{{Board Meeting Notes  
 
{{Board Meeting Notes  
| Previous MM-DD-YYYY=05-22-2012
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| 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
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| Next YYYY-MM-DD=2012-06-05  
 
  | YYYY=2012}}
 
  | YYYY=2012}}
  
Meeting start: 07:20 pm
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Meeting start: 07:20 pm
  
===Attendance===
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=== Attendance ===
  
 
* Tim Saylor
 
* Tim Saylor
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* Steve Finkelman
 
* Steve Finkelman
  
===Agenda===
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=== Agenda ===
 
   
 
   
====Old Business====
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==== Old Business ====
  
 
* Do we have keys yet?
 
* Do we have keys yet?
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* Any news about buying the table saw from Steve?
 
* Any news about buying the table saw from Steve?
  
====New Business====
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==== New Business ====
  
 
* Network roll-out status
 
* Network roll-out status
 
* Financial/membership report
 
* Financial/membership report
  
===Minutes===
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=== Minutes ===
  
 
* New Space
 
* New Space
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** Full: 59
 
** Full: 59
  
Meeting End: XX:XX pm
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Meeting End: 07:30 pm

Latest revision as of 18:50, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2012-05-22 2012 Board Meetings Board Meeting Notes 2012-06-05 >>

Meeting start: 07:20 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Zlatan Klebish
  • Steve Finkelman

Agenda

Old Business

  • Do we have keys yet?
  • Did anyone figure out utilities yet?
  • Any news about buying the table saw from Steve?

New Business

  • Network roll-out status
  • Financial/membership report

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: 07:30 pm