Difference between revisions of "Board Meeting Notes 2012-08-28"
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* We need to pay ComEd, directly, for electricity from now on. | * We need to pay ComEd, directly, for electricity from now on. | ||
| − | Meeting End: | + | Meeting End: 08:07 pm |
Revision as of 01:07, 29 August 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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