Board Meeting Notes 2012-06-26: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-06-19 | ||
| Current YY-MM-DD=06-26-2012 | | Current YY-MM-DD=06-26-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-07-03 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:30 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylors | * Tim Saylors | ||
| Line 15: | Line 15: | ||
* Patrick Callahan | * Patrick Callahan | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Dumpster service setup | * Dumpster service setup | ||
* Network roll-out status | * Network roll-out status | ||
* Remaining things we need from the landlord | * Remaining things we need from the new landlord | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
| Line 29: | Line 29: | ||
* pick up the vacuum former | * pick up the vacuum former | ||
===Minutes=== | === Minutes === | ||
* Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement. | * Shawn will sign up with WM for dumpster service unless another one has a shorter contract requirement. | ||
| Line 40: | Line 40: | ||
** Full: 58 | ** Full: 58 | ||
** Starving: 77 | ** 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: | Meeting End: 07:55 pm | ||
