Board Meeting Notes 2012-06-26: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:30 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylors | * Tim Saylors | ||
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* Patrick Callahan | * Patrick Callahan | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Dumpster service setup | * Dumpster service setup | ||
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* Remaining things we need from the new landlord | * Remaining things we need from the new landlord | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
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* 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. | ||
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*** we could do this by giving him the paperwork for 501c3 tax deduction | *** we could do this by giving him the paperwork for 501c3 tax deduction | ||
Meeting End: | Meeting End: 07:55 pm | ||
Revision as of 08:32, 17 March 2014
| Board Meeting Minutes | ||
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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
