Difference between revisions of "Board Meeting Notes 2012-06-26"

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* Dumpster service setup
 
* Dumpster service setup
 
* Network roll-out status
 
* Network roll-out status
* Remaining things we need from the landlord
+
* Remaining things we need from the new landlord
  
 
====New Business====
 
====New Business====
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** Full: 58
 
** Full: 58
 
** Starving: 77
 
** Starving: 77
 +
*
  
 
Meeting End:  07:XX pm
 
Meeting End:  07:XX pm

Revision as of 00:52, 27 June 2012


Board Meeting Minutes
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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

Meeting End: 07:XX pm