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 === | ||
===Agenda=== | * Tim Saylors | ||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Steve Finkelman | |||
* Patrick Callahan | |||
=== 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 new landlord | |||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* new members pending on the mailing list. | |||
* 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: | Meeting End: 07:55 pm | ||
Latest revision as of 12:50, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-06-19 | 2012 Board Meetings | Board Meeting Notes 2012-07-03 >> |
Meeting start: 07:30 pm
Attendance
- Tim Saylors
- Shawn Blaszak
- Ishmael Rufus
- Steve Finkelman
- Patrick Callahan
Agenda
Old Business
- Dumpster service setup
- Network roll-out status
- Remaining things we need from the new landlord
New Business
- Financial/membership report
- new members pending on the mailing list.
- pick up the vacuum former
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: 07:55 pm
