Difference between revisions of "Board Meeting Notes 2012-06-12"
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Line 31: | Line 31: | ||
===Minutes=== | ===Minutes=== | ||
+ | * 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 | ||
Meeting End: 07:XX pm | Meeting End: 07:XX pm |
Revision as of 00:40, 13 June 2012
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: 07:25 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- Did anyone figure out utilities yet?
- Any news about buying the table saw from Steve (or the over-paid rent he owes us)?
- 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
- Financial/membership report
- Move plans
Minutes
- 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
Meeting End: 07:XX pm