Board Meeting Notes 2012-06-12: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-06-05 | ||
| Current YY-MM-DD=06-12-2012 | | Current YY-MM-DD=06-12-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-06-19 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:25 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Did anyone figure out utilities yet? | * Did anyone figure out utilities yet? | ||
| Line 24: | Line 24: | ||
* Network roll-out status: Internet is partially worked out, although Atmosphere is dragging their feet. This is somewhat concerning. All physical equipment not related to the up-link is purchased and ready for install, but not fully installed yet | * Network roll-out status: Internet is partially worked out, although Atmosphere is dragging their feet. This is somewhat concerning. All physical equipment not related to the up-link is purchased and ready for install, but not fully installed yet | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* Move plans | * Move plans | ||
===Minutes=== | === Minutes === | ||
* We still need to set up garbage dumpster for the new space | * We still need to set up garbage dumpster for the new space | ||
| Line 44: | Line 44: | ||
** Stuff small enough to not need the truck will be brought over ahead of time | ** Stuff small enough to not need the truck will be brought over ahead of time | ||
** The loft needs to be taken down | ** The loft needs to be taken down | ||
* The online discussion about purchasing a sale priced CNC embroidery machine was discussed by the board | |||
** As per the online discussion, the units that are on sale aren't really what we want and will be passed on | |||
** Since the unit we actually want is significantly more expensive, it was agreed that we should hold off on purchasing it until we are securely moved into the new space. | |||
Meeting End: | Meeting End: 07:55 pm | ||
