Board Meeting Notes 2012-06-05: Difference between revisions

From Pumping Station One
Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=05-29-2012 | Current YY-MM-DD=06-05-2012 | Next MM-DD-YYYY=06-12-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== …'
 
Wikibot (talk | contribs)
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
 
(3 intermediate revisions by 3 users not shown)
Line 1: Line 1:
{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=05-29-2012
| Previous YYYY-MM-DD=2012-05-29
| Current YY-MM-DD=06-05-2012  
| Current YY-MM-DD=06-05-2012  
| Next MM-DD-YYYY=06-12-2012
| Next YYYY-MM-DD=2012-06-12  
  | YYYY=2012}}
  | YYYY=2012}}


Meeting start: XX:XX pm
Meeting start: 07:15 pm


===Attendance===
=== Attendance ===


* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Eric Stein
* Steve Finkelman
* Zlatan Klebish


===Agenda===
=== Agenda ===
   
   
====Old Business====
==== Old Business ====


* Did anyone figure out utilities yet?
* Did anyone figure out utilities yet?
* Any news about buying the table saw from Steve?
* Any news about buying the table saw from Steve?


====New Business====
==== New Business ====


* Network roll-out status
* Network roll-out status
* Financial/membership report
* Financial/membership report


===Minutes===
=== Minutes ===


Meeting End: XX:XX pm
* New Space news
** No response from Steve about the table saw or the money we over-paid
** Eric has selected an ISP
** Eric and Rhys have a plan for setting up the new space network and Rhys has been wiring
** No one has addressed setting up garbage service
** Steve is getting more lock cores for the new space
* Ishmael gave the financial report
* Membership count
** Starving: 76
** Full: 58
* Ishmael is waiting on switching over the insurance
 
Meeting End: 07:30 pm