Board Meeting Notes 2012-06-26

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:XX pm