Board Meeting Notes 2012-05-22: Difference between revisions
From Pumping Station One
No edit summary |
No edit summary |
||
| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 08:13 pm | ||
===Attendance=== | ===Attendance=== | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
* Steve Finkelman | |||
===Agenda=== | ===Agenda=== | ||
| Line 25: | Line 32: | ||
===Minutes=== | ===Minutes=== | ||
* New space/move planning | |||
** The new landlord wasn't willing to give us the key today. Wants to think about it and Brian will talk to him tomorrow | |||
** The heat is gas but hasn't been split yet. Will happen before next winter | |||
** The electric has been split | |||
** water hasn't been split and he's not going to charge us for it. | |||
** We may get a key towards the end of the week. | |||
** Eric is to be reimbursed $171.09 for network cable and equipment | |||
** Geoffrey is to be reimbursed for $92.59 for packing supplies | |||
Meeting End: XX:XX pm | Meeting End: XX:XX pm | ||
Revision as of 18:24, 22 May 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 08:13 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
Agenda
- Reimbursements for Geoffrey and Eric.
- Get the new member's (Julian) email for Ishmael.
- Brian will see if the new landlords will give us a key early to move stuff in.. did that happen?
- Did anyone figure out utilities yet?
Old Business
- Do we have keys yet?
New Business
- Financial/membership report
Minutes
- New space/move planning
- The new landlord wasn't willing to give us the key today. Wants to think about it and Brian will talk to him tomorrow
- The heat is gas but hasn't been split yet. Will happen before next winter
- The electric has been split
- water hasn't been split and he's not going to charge us for it.
- We may get a key towards the end of the week.
- Eric is to be reimbursed $171.09 for network cable and equipment
- Geoffrey is to be reimbursed for $92.59 for packing supplies
Meeting End: XX:XX pm
