Board Meeting Notes 2012-05-29

Board Meeting Minutes
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Meeting start: 07:20 pm

Attendance

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

Agenda

Old Business

• Do we have keys yet?
• 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
  • We now have keys to the new space
  • We will gain access to the upstairs rooms Thursday
  • We don't need to set up electricity because it will all be on Tony's bill and he'll charge us
  • We still need to set up garbage service
  • No news from Steve about us buying the table saw
  • We will be here until June 17th
  • No news from Steve about us staying or going for the next few weeks
  • Rhys is setting up the network connection to the new space
    • we can see if Tony wants to share internet services (he already has AT&T)
  • We need to make sure that we can receive mail at the new space
• Financial/Membership report
  • Starving: 78
  • Full: 59

Meeting End: XX:XX pm