Board Meeting Notes 2012-05-29: Difference between revisions

Latest revision as of 12:50, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2012-05-22	2012 Board Meetings	Board Meeting Notes 2012-06-05 >>

Meeting start: 07:20 pm

Meeting End: 07:30 pm

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=05-22-2012
+| Previous YYYY-MM-DD=2012-05-22
 | Current YY-MM-DD=05-29-2012
-| Next MM-DD-YYYY=06-05-2012
+| Next YYYY-MM-DD=2012-06-05
   | YYYY=2012}}
-Meeting start:  XX:XX pm
+Meeting start: 07:20 pm
-===Attendance===
+=== Attendance ===
-===Agenda===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Eric Stein
+* Zlatan Klebish
+* Steve Finkelman
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Do we have keys yet?
@@ Line 17: / Line 25: @@
 * Any news about buying the table saw from Steve?
-====New Business====
+==== New Business ====
 * Network roll-out status
 * Financial/membership report
-===Minutes===
+=== Minutes ===
+* New Space
+** We now have keys to the new space
+** We will gain access to the upstairs rooms Thursday
+** We don't need to set up electricity because it will all be on Tony's bill and he'll charge us
+** We still need to set up garbage service
+** No news from Steve about us buying the table saw
+** We will be here until June 17th
+** No news from Steve about us staying or going for the next few weeks
+** Rhys is setting up the network connection to the new space
+*** we can see if Tony wants to share internet services (he already has AT&T)
+** We need to make sure that we can receive mail at the new space
+* Financial/Membership report
+** Starving: 78
+** Full: 59
-Meeting End:  XX:XX pm
+Meeting End: 07:30 pm