Difference between revisions of "Board Meeting Notes 2012-07-17"
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:09 pm |
===Attendance=== | ===Attendance=== | ||
| + | * Tim Saylor | ||
| + | * Patrick Callahan | ||
| + | * Shawn Blaszak | ||
| + | * Ishmael Rufus | ||
| + | * Dan Meyers | ||
| + | * Steve Finkelman | ||
===Agenda=== | ===Agenda=== | ||
| Line 32: | Line 38: | ||
===Minutes=== | ===Minutes=== | ||
| + | * We are looking to hire an HVAC person to work on the AC in the warehouse. | ||
| + | * Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations. | ||
| + | * No new update on the change of address. | ||
| + | * Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested. | ||
| + | * Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed. | ||
| + | * Installation of door closers is progressing. | ||
| + | * The laser cutter has been moved to a new location but the fan has died. | ||
| + | * Ishmael gave the financial report. | ||
| + | * Membership Report | ||
| + | ** Full Members: 60 | ||
| + | ** Starving Hackers: 84 | ||
| + | ** Friends of PS1: 2 | ||
| + | * We will be selling tickets for the Mitch Altman Arduino class | ||
| + | ** Kits - $30.00 | ||
| + | ** Tickets | ||
| + | *** Non-Members - $40.00 | ||
| + | *** Members - $35.00 | ||
| + | * Ishmael said that the payment for out ISP should go through by tomorrow. | ||
| + | * No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do. | ||
| + | * Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation. | ||
| − | + | Meeting End: 07:17 pm | |
| − | Meeting End: | ||
Revision as of 00:41, 18 July 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:09 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Dan Meyers
- Steve Finkelman
Agenda
Old Business
- 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?
- Change address update.
- Status of money owed by the old landlord.
- lounge update.
- We need automatic door closers update.
- laser cutter new location and air filtration update.
- Select a quote to go with for a SawStop.
New Business
- Financial/membership report
- What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential.
Minutes
- We are looking to hire an HVAC person to work on the AC in the warehouse.
- Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations.
- No new update on the change of address.
- Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested.
- Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed.
- Installation of door closers is progressing.
- The laser cutter has been moved to a new location but the fan has died.
- Ishmael gave the financial report.
- Membership Report
- Full Members: 60
- Starving Hackers: 84
- Friends of PS1: 2
- We will be selling tickets for the Mitch Altman Arduino class
- Kits - $30.00
- Tickets
- Non-Members - $40.00
- Members - $35.00
- Ishmael said that the payment for out ISP should go through by tomorrow.
- No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do.
- Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation.
Meeting End: 07:17 pm