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Board Meeting Notes 2012-11-06 (view source)
Revision as of 17:40, 1 November 2012
, 17:40, 1 November 2012no edit summary
{{Board Meeting Notes
| Previous MM-DD-YYYY=10-30-2012
| Current YY-MM-DD=11-06-2012
| Next MM-DD-YYYY=11-13-2012
| YYYY=2012}}
reminder: use the tax free purchase powers at home depot when buying space stuff.
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