Board Meeting Notes 2012-07-10: Difference between revisions
From Pumping Station One
Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=07-03-2012 | Current YY-MM-DD=07-10-2012 | Next MM-DD-YYYY=07-17-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== =…' |
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Meeting start: | Meeting start: 07:XX pm | ||
===Attendance=== | ===Attendance=== | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
* Steve Finkelman | |||
* Dan Meyers | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
Meeting End: | Meeting End: 07:XX pm | ||
Revision as of 18:13, 10 July 2012
| Board Meeting Minutes | ||
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Meeting start: 07:XX pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Network roll-out status.
- Remaining things we need from the new landlord.
- 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).
- Have we gotten confirmation from him if the stuff he left were donations or loans?
- laser cutting job update.
- Change address update.
- Status of money owed by the old landlord.
- Bar Camp Sept 22/23?
- lounge update.
- 300 seconds of fame video links update.
- We need automatic door closers update.
- laser cutter new location and air filtration update.
New Business
- Financial/membership report
Minutes
Meeting End: 07:XX pm
