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Board Meeting Notes 2012-07-10 (view source)
Revision as of 18:51, 29 March 2014
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=07-03-2012
| Previous YYYY-MM-DD=2012-07-03
| Current YY-MM-DD=07-10-2012
| Current YY-MM-DD=07-10-2012
| Next MM-DD-YYYY=07-17-2012
| Next YYYY-MM-DD=2012-07-17
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 07:10 pm
Meeting start: 07:10 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Dan Meyers
* Dan Meyers
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Network roll-out status.
* Network roll-out status.
* Remaining things we need from the new landlord.
* Remaining things we need from the new landlord.
** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
** 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).
** Have we gotten confirmation from him if the stuff he left were donations or loans?
** Have we gotten confirmation from him if the stuff he left were donations or loans?
* laser cutter new location and air filtration update.
* laser cutter new location and air filtration update.
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
===Minutes===
=== Minutes ===
* Nothing new to report on the network build-out until the back gets built out.
* Nothing new to report on the network build-out until the back gets built out.
* pay laser cutter board.
* pay laser cutter board.
** Will has been told about it.
** Will has been told about it.
** Shawn received a request for W-9/EIN number. He responded and copies Ishmael.
** Shawn received a request for W-9/EIN number. He responded and copies Ishmael.
* Nothing to update about the change of address.
* Nothing to update about the change of address.
* Tim is going to hold off on pushing the old landlord for the over-paid rent until we settle the question of the security deposit.
* Tim is going to hold off on pushing the old landlord for the over-paid rent until we settle the question of the security deposit.
* The board has decided to front the funds for Will to buy the acrylic for the paid laser cutter project and allow him to keep all of the profits.
* The board has decided to front the funds for Will to buy the acrylic for the paid laser cutter project and allow him to keep all of the profits.
Meeting End: 07:50 pm
Meeting End: 07:50 pm
