Board Meeting Notes 2012-06-19

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]]	2012 Board Meetings	[[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: 07:35 pm

Did anyone figure out utilities yet?
Any news about buying the table saw from Steve (or the over-paid rent he owes us)?
Network roll-out status

Financial/membership report
new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. keep them in separate envelopes.
FBI:OMG,WTF?

The only utility remaining is Garbage.
- Shawn has gotten one quote so far and is waiting to hear back on a second one.
- consensus seems to be that we should get a 1.5 cubic yard dumpster (pickup once per week)
The table saw from Steve has fallen through but the man who has offered us a free vacuum former may also have a free table saw for us (along with other things)
Eric wasn't here to give an update on the network roll-out
Ishmael gave the financial report
Membership Report: 134 members
The laser cutter fund and Chez PS:One will be emptied weekly and the safe needs to be anchored to the floor.
Sacha met with some government agents while at the Open Hardware Summit about our interests in setting up a DIY biology/chemistry lab at PS:One. He will be setting up a chance for the local FBI representatives to come to one of our meetings and introduce themselves.
Dan purchased a metal chop saw because cutting metal on the wood chop saw and would like to be reimbursed.
Dan purchase a bottle of argone for the welder.

Meeting End: 07:5 pm

Contents