Board Meeting Notes 2012-06-05: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-05-29 | ||
| Current YY-MM-DD=06-05-2012 | | Current YY-MM-DD=06-05-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-06-12 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | 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: | * 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 | |||