Board Meeting Notes 2012-08-28

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Board Meeting Minutes
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Meeting start: 07:40 pm

Attendance

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

Agenda

Old Business

  • Ishmael
    • Have we paid the bill from Waste Management yet?
  • Tim
    • inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
    • Status of money owed by the old landlord?
  • Patrick
    • Cleaning service quotes.
  • Steve
    • Install shop air valve
  • Eric
    • Are the new access points active?
  • Shawn
    • bathroom sinks
  • Unassigned
    • Change address update.
    • We need a new area host for graphic arts / textiles

New Business

  • Financial/membership report

Minutes

  • No inventory had been done yet.
  • Steve has said he will write an official letter requesting the deposit money from the old landlord.
  • Patrick is going to set up cleaning service for two visits per month to begin with.
  • Steve was never really working on a shop valve (he was working on the laser cutter). The whole shop valve will have to be assigned to someone.
  • Steve brought in pipes to be installed tonight to, hopefully, fix the downstairs bathroom drains.
  • Shellie is still the only person who has applied for the textiles/art area host.
  • Ishmael gave the financial report
  • Membership report -
    • Full Members: 63
    • Starving Hackers: 85
    • Friends of PS1: 2
  • We need to pay ComEd, directly, for electricity from now on.

Meeting End: 08:07 pm