Board Meeting Notes 2012-06-05: Difference between revisions

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Meeting start:  XX:XX pm
Meeting start:  07:15 pm


===Attendance===
===Attendance===


* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Eric Stein
* Steve Finkelman
* Zlatan Klebish


===Agenda===
===Agenda===
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===Minutes===
===Minutes===


Meeting End:  XX:XX pm
* New Space news
** No response from Steve about the table saw or the money we over-paid
** Eric has selected an ISP
** Eric and Rhys have a plan for setting up the new space network and Rhys has been wiring
** No one has addressed setting up garbage service
** Steve is getting more lock cores for the new space
* Ishmael gave the financial report
* Membership count
** Starving: 76
** Full: 58
* Ishmael is waiting on switching over the insurance
 
Meeting End:  07:30 pm

Revision as of 18:30, 5 June 2012


Board Meeting Minutes
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Meeting start: 07:15 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Eric Stein
  • Steve Finkelman
  • Zlatan Klebish

Agenda

Old Business

  • Did anyone figure out utilities yet?
  • Any news about buying the table saw from Steve?

New Business

  • Network roll-out status
  • Financial/membership report

Minutes

  • New Space news
    • No response from Steve about the table saw or the money we over-paid
    • Eric has selected an ISP
    • Eric and Rhys have a plan for setting up the new space network and Rhys has been wiring
    • No one has addressed setting up garbage service
    • Steve is getting more lock cores for the new space
  • Ishmael gave the financial report
  • Membership count
    • Starving: 76
    • Full: 58
  • Ishmael is waiting on switching over the insurance

Meeting End: 07:30 pm