Difference between revisions of "Board Meeting Notes 2012-05-29"
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:20 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Steve Finkelman | * Steve Finkelman | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== 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==== | + | ==== New Business ==== |
* Network roll-out status | * Network roll-out status | ||
* Financial/membership report | * Financial/membership report | ||
| − | ===Minutes=== | + | === Minutes === |
* New Space | * New Space | ||
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** Full: 59 | ** Full: 59 | ||
| − | Meeting End: | + | Meeting End: 07:30 pm |
Revision as of 14:30, 17 March 2014
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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