Difference between revisions of "Board Meeting Notes 2012-07-03"
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(→Old Business: updates on the old business) |
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Line 15: | Line 15: | ||
* Dumpster service setup | * Dumpster service setup | ||
* Network roll-out status | * Network roll-out status | ||
+ | ** Some wire-runs need to be fixed. | ||
+ | ** Printers need better network runs. | ||
+ | ** Better WiFi but getting there. | ||
+ | ** Atmosphere has resolved the majority of the Internet slowness. | ||
+ | ** More Ethernet has been purchased for setting up network in rear of shop soon. | ||
* Remaining things we need from the new landlord | * Remaining things we need from the new landlord | ||
** removed his stuff (mostly) | ** removed his stuff (mostly) | ||
− | ** AC in warehouse working, but dumping water on the floor? | + | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? |
** inventory of his stuff left on our side (pending total move out) | ** inventory of his stuff left on our side (pending total move out) | ||
* pick up the vacuum former | * pick up the vacuum former | ||
+ | ** Is picked up | ||
* new members pending on the mailing list. | * new members pending on the mailing list. | ||
* did the paid laser cutting job from last week get sent out to anyone? | * did the paid laser cutting job from last week get sent out to anyone? |
Revision as of 01:46, 3 July 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: XX:XX pm
Attendance
Agenda
Old Business
- Dumpster service setup
- Network roll-out status
- Some wire-runs need to be fixed.
- Printers need better network runs.
- Better WiFi but getting there.
- Atmosphere has resolved the majority of the Internet slowness.
- More Ethernet has been purchased for setting up network in rear of shop soon.
- Remaining things we need from the new landlord
- removed his stuff (mostly)
- AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
- inventory of his stuff left on our side (pending total move out)
- pick up the vacuum former
- Is picked up
- new members pending on the mailing list.
- did the paid laser cutting job from last week get sent out to anyone?
- Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
New Business
- Financial/membership report
- Bar Camp Sept 22/23?
- Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
Minutes
Meeting End: XX:XX pm