Difference between revisions of "Board Meeting Notes 2012-06-05"
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:15 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Zlatan Klebish | * Zlatan Klebish | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Did anyone figure out utilities yet? | * Did anyone figure out utilities yet? | ||
* 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 news | * New Space news | ||
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* Ishmael is waiting on switching over the insurance | * Ishmael is waiting on switching over the insurance | ||
| − | 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: 07:15 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Zlatan Klebish
Agenda
Old Business
- 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 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