Difference between revisions of "Board Meeting Notes 2012-08-21"
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:17 pm |
===Attendance=== | ===Attendance=== | ||
| − | * | + | * Patrick Callahan |
| + | * Shawn Blaszak | ||
| + | * Ishmael Rufus | ||
===Agenda=== | ===Agenda=== | ||
| Line 47: | Line 49: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | * Ishmael said that the bill for Waste Management will be paid as soon as he has the bill. | |
| − | + | * We do not have the area manager gift cards yet. | |
| + | * We do not have the inventory of Tony's stuff yet. | ||
| + | * We have paid Tony for the electric bill. | ||
| + | * We need to explore more firm methods of approaching the old landlord for the deposit. | ||
| + | * Cleaning service | ||
| + | ** We have quotes | ||
| + | ** about $90 per visit | ||
| + | ** We will look at having them come in every other week | ||
| + | * The laser cutter now has access to shop air with a filter. | ||
| + | * The new access points are being installed as we have this meeting. | ||
| + | * Shawn has not had a chance to speak with Kevin about the downstairs bathroom drains. | ||
| + | ** No one else seems to know what is wrong with them | ||
| + | * So far, only Shelly Lewis has applied for the graphic/fabric area host position. | ||
| + | ** Shawn will write a blog entry about it. | ||
| + | * Ish gave the financial report. | ||
| + | * Membership report | ||
| + | ** Starving Hackers: 84 | ||
| + | ** Full Members: 68 | ||
| + | ** Friends of PS1: 2 | ||
| + | * | ||
| + | |||
Meeting End: XX:XX pm | Meeting End: XX:XX pm | ||
Revision as of 00:35, 22 August 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:17 pm
Attendance
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
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
- Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it.
- Status of money owed by the old landlord. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit
- Patrick
- Cleaning service quotes. Kathy got one, and Steve has some contacts. I got two quotes one for 55/hr one for 54/hr. Cost 90-100 per visit.
- Steve
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Shawn
- bathroom sinks
- Unassigned
- Change address update.
- We need a new area host for graphic arts / textiles
New Business
- Financial/membership report
Minutes
- Ishmael said that the bill for Waste Management will be paid as soon as he has the bill.
- We do not have the area manager gift cards yet.
- We do not have the inventory of Tony's stuff yet.
- We have paid Tony for the electric bill.
- We need to explore more firm methods of approaching the old landlord for the deposit.
- Cleaning service
- We have quotes
- about $90 per visit
- We will look at having them come in every other week
- The laser cutter now has access to shop air with a filter.
- The new access points are being installed as we have this meeting.
- Shawn has not had a chance to speak with Kevin about the downstairs bathroom drains.
- No one else seems to know what is wrong with them
- So far, only Shelly Lewis has applied for the graphic/fabric area host position.
- Shawn will write a blog entry about it.
- Ish gave the financial report.
- Membership report
- Starving Hackers: 84
- Full Members: 68
- Friends of PS1: 2
Meeting End: XX:XX pm