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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=06-19-2012 | + | | Previous YYYY-MM-DD=2012-06-19 |
| | Current YY-MM-DD=06-26-2012 | | | Current YY-MM-DD=06-26-2012 |
− | | Next MM-DD-YYYY=07-03-2012 | + | | Next YYYY-MM-DD=2012-07-03 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: 07:XX pm | + | Meeting start: 07:30 pm |
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− | ===Attendance=== | + | === Attendance === |
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| * Tim Saylors | | * Tim Saylors |
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| * Ishmael Rufus | | * Ishmael Rufus |
| * Steve Finkelman | | * Steve Finkelman |
− | * | + | * Patrick Callahan |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Dumpster service setup | | * Dumpster service setup |
| * Network roll-out status | | * Network roll-out status |
| + | * Remaining things we need from the new landlord |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
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| * pick up the vacuum former | | * pick up the vacuum former |
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− | ===Minutes=== | + | === Minutes === |
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| + | * 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 | | * Ishmael gave the financial report |
− | * Membership Report | + | * Membership Report - 135 |
− | ** Full: | + | ** Full: 58 |
− | ** Starving: | + | ** 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 |
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− | Meeting End: 07:XX pm | + | Meeting End: 07:55 pm |