Difference between revisions of "Board Meeting Notes 2012-06-26"
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:30 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylors | * Tim Saylors | ||
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* Patrick Callahan | * Patrick Callahan | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Dumpster service setup | * Dumpster service setup | ||
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* Remaining things we need from the new landlord | * Remaining things we need from the new landlord | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
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* pick up the vacuum former | * pick up the vacuum former | ||
| − | ===Minutes=== | + | === Minutes === |
* Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement. | * Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement. | ||
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*** we could do this by giving him the paperwork for 501c3 tax deduction | *** we could do this by giving him the paperwork for 501c3 tax deduction | ||
| − | Meeting End: | + | Meeting End: 07:55 pm |
Revision as of 14:32, 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: 07:30 pm
Attendance
- Tim Saylors
- Shawn Blaszak
- Ishmael Rufus
- Steve Finkelman
- Patrick Callahan
Agenda
Old Business
- Dumpster service setup
- Network roll-out status
- Remaining things we need from the new landlord
New Business
- Financial/membership report
- new members pending on the mailing list.
- pick up the vacuum former
Minutes
- Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement.
- Internet service is working ok but still needs improvement.
- Rhys is working with Warren to improve the microwave connection
- Rhys is continuing to roll out more cables
- Rhys is working on improving redundancy of service
- Ishmael gave the financial report
- Membership Report - 135
- Full: 58
- Starving: 77
- A representative from a college has offered to pay the space if we are willing to laser cut designs from the summer class
- Mitch Altman will be teaching the Arduino class.
- Stuff we need from the new landlord
- we need to get him to remove the rest of his stuff
- we need to get him to fix the AC for the warehouse area
- we need to get written confirmation from him that he is giving us the stuff he is leaving as a permanent donation.
- we could do this by giving him the paperwork for 501c3 tax deduction
Meeting End: 07:55 pm