Board Meeting Notes 2012-07-10: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:10 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Dan Meyers | * Dan Meyers | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Network roll-out status. | * Network roll-out status. | ||
* Remaining things we need from the new landlord. | * Remaining things we need from the new landlord. | ||
** AC in warehouse working, but dumping water on the floor? | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? | ||
** inventory of his stuff left on our side (pending total move out). | ** inventory of his stuff left on our side (pending total move out). | ||
** Have we gotten confirmation from him if the stuff he left were donations or loans? | ** Have we gotten confirmation from him if the stuff he left were donations or loans? | ||
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* laser cutter new location and air filtration update. | * laser cutter new location and air filtration update. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* Nothing new to report on the network build-out until the back gets built out. | * Nothing new to report on the network build-out until the back gets built out. | ||
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* pay laser cutter board. | * pay laser cutter board. | ||
** Will has been told about it. | ** Will has been told about it. | ||
** Shawn received a request for W-9/EIN number. | ** Shawn received a request for W-9/EIN number. He responded and copies Ishmael. | ||
* Nothing to update about the change of address. | * Nothing to update about the change of address. | ||
* Tim is going to hold off on pushing the old landlord for the over-paid rent until we settle the question of the security deposit. | * Tim is going to hold off on pushing the old landlord for the over-paid rent until we settle the question of the security deposit. | ||
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* The board has decided to front the funds for Will to buy the acrylic for the paid laser cutter project and allow him to keep all of the profits. | * The board has decided to front the funds for Will to buy the acrylic for the paid laser cutter project and allow him to keep all of the profits. | ||
Meeting End: | Meeting End: 07:50 pm | ||
