Board Meeting Notes 2012-05-15
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Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-05-08 | 2012 Board Meetings | Board Meeting Notes 2012-05-22 >> |
Meeting start: 07:13 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Steve Finkelman
- Eric Stein
- Dan Meyers
Agenda
Old Business
- Lease status update?
- Move status update/planning.
New Business
- Financial/membership report
Minutes
- One of the new landlords has signed the lease but the co-owner is out of the country for a little while
- Brian will see if the new landlords will give us a key early to move stuff in
- Move website: moving
- Action items for the move
- We need keys ASAP
- We need to set up utilities installation
- The network needs to be designed and laid out
- the floors need to be cleaned, painted?, and taped off for new spaces
- We need to see if we can get access by this weekend.
- The board wants to hire movers
- The membership will be polled about hiring movers.
Meeting End: 07:56 pm