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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=06-05-2012 | + | | Previous YYYY-MM-DD=2012-06-05 |
| | Current YY-MM-DD=06-12-2012 | | | Current YY-MM-DD=06-12-2012 |
− | | Next MM-DD-YYYY=06-19-2012 | + | | Next YYYY-MM-DD=2012-06-19 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: 07:25 pm | + | Meeting start: 07:25 pm |
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− | ===Attendance=== | + | === Attendance === |
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| * Tim Saylor | | * Tim Saylor |
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| * Steve Finkelman | | * Steve Finkelman |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Did anyone figure out utilities yet? | | * Did anyone figure out utilities yet? |
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| * Network roll-out status: Internet is partially worked out, although Atmosphere is dragging their feet. This is somewhat concerning. All physical equipment not related to the up-link is purchased and ready for install, but not fully installed yet | | * Network roll-out status: Internet is partially worked out, although Atmosphere is dragging their feet. This is somewhat concerning. All physical equipment not related to the up-link is purchased and ready for install, but not fully installed yet |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
| * Move plans | | * Move plans |
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− | ===Minutes=== | + | === Minutes === |
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| + | * We still need to set up garbage dumpster for the new space |
| + | * We have not heard back from Steve regarding the money we have overpaid him |
| + | ** Tim will try to meet with Terry during the business day |
| + | * We need to set up mail service to the new space |
| + | * The network installation is progressing but we still need to sign the contract with the ISP |
| + | ** The ISP should be installed on Thursday |
| + | * Ishmael gave the financial/membership report |
| + | ** Starving: 77 |
| + | ** Full: 57 |
| + | * The move: |
| + | ** Dave will be bringing his truck on Sunday |
| + | ** Stuff small enough to not need the truck will be brought over ahead of time |
| + | ** The loft needs to be taken down |
| + | * The online discussion about purchasing a sale priced CNC embroidery machine was discussed by the board |
| + | ** As per the online discussion, the units that are on sale aren't really what we want and will be passed on |
| + | ** Since the unit we actually want is significantly more expensive, it was agreed that we should hold off on purchasing it until we are securely moved into the new space. |
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− | Meeting End: 07:XX pm | + | Meeting End: 07:55 pm |