Difference between revisions of "Board Meeting Notes 2012-06-05"

Latest revision as of 18:50, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2012-05-29	2012 Board Meetings	Board Meeting Notes 2012-06-12 >>

Meeting start: 07:15 pm

Meeting End: 07:30 pm

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=05-29-2012
+| Previous YYYY-MM-DD=2012-05-29
 | Current YY-MM-DD=06-05-2012
-| Next MM-DD-YYYY=06-12-2012
+| Next YYYY-MM-DD=2012-06-12
   | YYYY=2012}}
-Meeting start:  XX:XX pm
+Meeting start: 07:15 pm
-===Attendance===
+=== Attendance ===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Steve Finkelman
+* Zlatan Klebish
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Did anyone figure out utilities yet?
 * Any news about buying the table saw from Steve?
-====New Business====
+==== New Business ====
 * Network roll-out status
 * Financial/membership report
-===Minutes===
+=== Minutes ===
-Meeting End:  XX:XX pm
+* New Space news
+** No response from Steve about the table saw or the money we over-paid
+** Eric has selected an ISP
+** Eric and Rhys have a plan for setting up the new space network and Rhys has been wiring
+** No one has addressed setting up garbage service
+** Steve is getting more lock cores for the new space
+* Ishmael gave the financial report
+* Membership count
+** Starving: 76
+** Full: 58
+* Ishmael is waiting on switching over the insurance
+Meeting End: 07:30 pm