Board Meeting Notes 2012-08-28

Board Meeting Minutes
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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