May 25, 2010

Meetings
Previous Meeting: May 18, 2010	Meeting Procedure	Next Meeting: June 1, 2010

Time: 7:30 PM

Space: Anchor Building, 2929 Spring Grove Ave.

Agenda

Status Updates / Old Business

• Dave - BOJ challenge

New Business

• Dave - wave.hive13.org for remote meeting attendance
• Dave - "year two"
  • forking meetings into "SRS BIZNISS" and "regular" meetings
  • lease
  • internet
  • board members and officers elections
  • membership fee
  • bylaw edits
• chris - "lock pick stuff"
  • may 21st meeting - success
  • june 18th meeting scheduled
• Paul (& Jason?) - Chalkboards
• Starbuck - Approve $130 in funds to reprint T-Shirts
  • 5 Large, 10 XL and 5 XXL for $135

• Air Conditioner - window units
  • • LG 24,500 BTU unit @ Home Depot - $449.00
    • Haier 25,000 BTU unit @ hhgreg - $449.97
    • Another option would be to "hack" a central air unit: Carrier 2 Ton central air conditioner $195 on Craig's List Run some ducts along the back exterior wall above the offices and the whole space is easily cooled. Anyone know of a HVAC installer that could help us? (and provide the fan from a unit they are replacing)

Minutes

Experimental minutes taken at: https://wave.google.com/a/hive13.org/waveref/hive13.org/w+oCkMPr8XE