Board Meeting Notes 2012-07-03: Difference between revisions
From Pumping Station One
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* Dumpster service setup | * Dumpster service setup | ||
* Network roll-out status | * Network roll-out status | ||
** Some wire-runs need to be fixed. | |||
** Printers need better network runs. | |||
** Better WiFi but getting there. | |||
** Atmosphere has resolved the majority of the Internet slowness. | |||
** More Ethernet has been purchased for setting up network in rear of shop soon. | |||
* Remaining things we need from the new landlord | * Remaining things we need from the new landlord | ||
** removed his stuff (mostly) | ** removed his stuff (mostly) | ||
** 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) | ||
* pick up the vacuum former | * pick up the vacuum former | ||
** Is picked up | |||
* new members pending on the mailing list. | * new members pending on the mailing list. | ||
* did the paid laser cutting job from last week get sent out to anyone? | * did the paid laser cutting job from last week get sent out to anyone? | ||
Revision as of 19:46, 2 July 2012
| Board Meeting Minutes | ||
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Meeting start: XX:XX pm
Attendance
Agenda
Old Business
- Dumpster service setup
- Network roll-out status
- Some wire-runs need to be fixed.
- Printers need better network runs.
- Better WiFi but getting there.
- Atmosphere has resolved the majority of the Internet slowness.
- More Ethernet has been purchased for setting up network in rear of shop soon.
- Remaining things we need from the new landlord
- removed his stuff (mostly)
- 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)
- pick up the vacuum former
- Is picked up
- new members pending on the mailing list.
- did the paid laser cutting job from last week get sent out to anyone?
- Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
New Business
- Financial/membership report
- Bar Camp Sept 22/23?
- Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
Minutes
Meeting End: XX:XX pm
