Difference between revisions of "Board Meeting Notes 2012-06-26"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-06-19 |
| Current YY-MM-DD=06-26-2012 | | Current YY-MM-DD=06-26-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-07-03 |
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:30 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylors | * Tim Saylors | ||
| Line 13: | Line 13: | ||
* Ishmael Rufus | * Ishmael Rufus | ||
* Steve Finkelman | * Steve Finkelman | ||
| − | * | + | * Patrick Callahan |
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Dumpster service setup | * Dumpster service setup | ||
* Network roll-out status | * Network roll-out status | ||
| + | * Remaining things we need from the new landlord | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
| Line 28: | Line 29: | ||
* 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. | ||
| + | * 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 | |
| − | Meeting End: | ||
Latest revision as of 18:50, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-06-19 | 2012 Board Meetings | Board Meeting Notes 2012-07-03 >> |
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