Difference between revisions of "Board Meeting Notes 2012-11-06"

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do we want a school factory paypal / amazon payments (kickstarter) donation button?
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{{Board Meeting Notes
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| Previous MM-DD-YYYY=10-30-2012
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| Current YY-MM-DD=11-06-2012
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| Next MM-DD-YYYY=11-13-2012
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| YYYY=2012}}
  
reminder: use the tax free purchase powers at home depot when buying space stuff.
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Meeting start: XX:XX pm
 +
 
 +
===Attendance===
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 +
*
 +
 
 +
===Agenda===
 +
 
 +
 
 +
====Old Business====
 +
 
 +
* Tim
 +
** Status of money owed by the old landlord?  (Steve's letter formally asking for the deposit back)
 +
** Status/result of motorcycle talk with Jordan.
 +
 
 +
* Patrick
 +
** Cleaning service status.
 +
** Plan/status for Power Wheels stuff.
 +
** Status of process server.
 +
 
 +
* Dan
 +
** Welding area status
 +
** Status of letter to Tony about getting the lighting in the warehouse fixed.
 +
 
 +
* Steve Finkleman
 +
 
 +
 
 +
* Shawn
 +
** Has the old maid service tried to charge us?
 +
 
 +
* Eric
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** Status of the Google Drive on the space's domain
 +
 
 +
* Steve Farkas
 +
** Audit status
 +
** finance tracking going forward
 +
** Tax exemption letter
 +
** Organization of the PS:1 banking records
 +
** Tally of missing money
 +
** Electric bill paid?
 +
 
 +
* Unassigned
 +
** Change address update.
 +
** We need to verify the code status of the fire door in the metal shop
 +
** We need to improve our implementation of the tool certification process.
 +
** inventory and ownership status of old landlord's stuff left on our side.
 +
** Bill-of-materials for the workshop build-out
 +
** Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers
 +
** Insurance status
 +
** Lighting in the warehouse area
 +
 
 +
====New Business====
 +
 
 +
* Financial/membership report
 +
* do we want a school factory paypal / amazon payments (kickstarter) donation button?
 +
* reminder: use the tax free purchase powers at home depot when buying space stuff.
 +
 
 +
===Minutes===
 +
 
 +
** Membership Report -
 +
*** Full Members:
 +
*** Starving Hacker:
 +
*** Friends of PS1: 
 +
*** Total:
 +
 
 +
* New business
 +
 +
Meeting End: XX:XX pm

Revision as of 12:40, 1 November 2012


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

Meeting start: XX:XX pm

Attendance

Agenda

Old Business

  • Tim
    • Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
    • Status/result of motorcycle talk with Jordan.
  • Patrick
    • Cleaning service status.
    • Plan/status for Power Wheels stuff.
    • Status of process server.
  • Dan
    • Welding area status
    • Status of letter to Tony about getting the lighting in the warehouse fixed.
  • Steve Finkleman


  • Shawn
    • Has the old maid service tried to charge us?
  • Eric
    • Status of the Google Drive on the space's domain
  • Steve Farkas
    • Audit status
    • finance tracking going forward
    • Tax exemption letter
    • Organization of the PS:1 banking records
    • Tally of missing money
    • Electric bill paid?
  • Unassigned
    • Change address update.
    • We need to verify the code status of the fire door in the metal shop
    • We need to improve our implementation of the tool certification process.
    • inventory and ownership status of old landlord's stuff left on our side.
    • Bill-of-materials for the workshop build-out
    • Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers
    • Insurance status
    • Lighting in the warehouse area

New Business

  • Financial/membership report
  • do we want a school factory paypal / amazon payments (kickstarter) donation button?
  • reminder: use the tax free purchase powers at home depot when buying space stuff.

Minutes

    • Membership Report -
      • Full Members:
      • Starving Hacker:
      • Friends of PS1:
      • Total:
  • New business

Meeting End: XX:XX pm