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Board Meeting Notes 2012-06-12 (view source)
Revision as of 18:50, 29 March 2014
, 18:50, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{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}}
Meeting start: 07:25 pm
Meeting start: 07:25 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Steve Finkelman
* Steve Finkelman
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Did anyone figure out utilities yet?
* Did anyone figure out utilities 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
* 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
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* Move plans
* Move plans
===Minutes===
=== Minutes ===
* We still need to set up garbage dumpster for the new space
* We still need to set up garbage dumpster for the new space
** Stuff small enough to not need the truck will be brought over ahead of time
** Stuff small enough to not need the truck will be brought over ahead of time
** The loft needs to be taken down
** 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.
Meeting End: 07:55 pm
Meeting End: 07:55 pm
