Board Meeting Notes 2012-06-26: Difference between revisions

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 {{Board Meeting Notes
-| Previous MM-DD-YYYY=06-19-2012
+| Previous YYYY-MM-DD=2012-06-19
 | Current YY-MM-DD=06-26-2012
-| Next MM-DD-YYYY=07-03-2012
+| Next YYYY-MM-DD=2012-07-03
   | YYYY=2012}}
-Meeting start:  XX:XX pm
+Meeting start: 07:30 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+* Tim Saylors
+* Shawn Blaszak
+* Ishmael Rufus
+* Steve Finkelman
+* Patrick Callahan
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Dumpster service setup
 * Network roll-out status
+* Remaining things we need from the new landlord
-====New Business====
+==== New Business ====
 * Financial/membership report
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 * pick up the vacuum former
-===Minutes===
+=== Minutes ===
+* Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement.
+* Internet service is working ok but still needs improvement.
+** Rhys is working with Warren to improve the microwave connection
+** Rhys is continuing to roll out more cables
+** Rhys is working on improving redundancy of service
+* Ishmael gave the financial report
+* Membership Report - 135
+** Full: 58
+** Starving: 77
+* A representative from a college has offered to pay the space if we are willing to laser cut designs from the summer class
+* Mitch Altman will be teaching the Arduino class.
+* Stuff we need from the new landlord
+** we need to get him to remove the rest of his stuff
+** we need to get him to fix the AC for the warehouse area
+** we need to get written confirmation from him that he is giving us the stuff he is leaving as a permanent donation.
+*** we could do this by giving him the paperwork for 501c3 tax deduction
-Meeting End:  XX:XX pm
+Meeting End: 07:55 pm