Difference between revisions of "Board Meeting Notes 2012-08-28"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-08-21 |
| Current YY-MM-DD=08-28-2012 | | Current YY-MM-DD=08-28-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-09-04 |
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:40 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Steve Finkelman | * Steve Finkelman | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Ishmael | * Ishmael | ||
| Line 28: | Line 28: | ||
* Patrick | * Patrick | ||
| − | ** Cleaning service quotes. | + | ** Cleaning service quotes. |
* Steve | * Steve | ||
| Line 43: | Line 43: | ||
** We need a new area host for graphic arts / textiles | ** We need a new area host for graphic arts / textiles | ||
| − | + | ==== New Business ==== | |
| − | ====New Business==== | ||
* Financial/membership report | * Financial/membership report | ||
| − | ===Minutes=== | + | === Minutes === |
* No inventory had been done yet. | * No inventory had been done yet. | ||
* Steve has said he will write an official letter requesting the deposit money from the old landlord. | * 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. | * 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). | + | * 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. | * 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. | * Shellie is still the only person who has applied for the textiles/art area host. | ||
* Ishmael gave the financial report | * Ishmael gave the financial report | ||
* Membership report - | * Membership report - | ||
| − | * Full Members: 63 | + | ** Full Members: 63 |
| − | * Starving Hackers: 85 | + | ** Starving Hackers: 85 |
| − | * Friends of PS1: 2 | + | ** Friends of PS1: 2 |
| + | * We need to pay ComEd, directly, for electricity from now on. | ||
| − | Meeting End: | + | Meeting End: 08:07 pm |
Latest revision as of 18:52, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-08-21 | 2012 Board Meetings | Board Meeting Notes 2012-09-04 >> |
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