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Board Meeting Notes 2012-11-06 (view source)
Revision as of 03:37, 7 November 2012
, 03:37, 7 November 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 9:10 pm
===Attendance===
===Attendance===
*
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Steve Farkas
* Steve Finkelman
===Agenda===
===Agenda===
*** Starving Hacker:
*** Starving Hacker:
*** Friends of PS1:
*** Friends of PS1:
*** Total:
*** Total:
* Jordan is trying to sell his motorcycle on craigslist before moving.
* Shawn has checked and confirmed that the old maid service has not charged us.
* Shawn will be finding a new maid service
* The Power Wheels stuff will be stored in the limbo room indefinitely
* Metal Mike will be here at the space to meet with Tony and his guy about fixing the lights in the warehouse area.
* Dan and Jeremy have been working on the metal shop/welding area and are installing lighting.
* Eric has not yet set up a Google drive account
* Steve is unsure if the audit will be done by next week but is working towards it.
* Tim has started a calendar to track our recurring payments and preventative maintenance
* Rhys will be setting up Google Docs as a potential alternative to the Wiki.
* Steve Farkas got quotes for insurance:
** General Liability: $500 per year
** D&O: $750 per year
** Property Replacement Insurance: $3500 per year
* New business
* New business
Meeting End: XX:XX pm
Meeting End: 09:XX pm