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Board Meeting Notes 2012-11-13 (view source)
Revision as of 04:43, 13 November 2012
, 04:43, 13 November 2012no edit summary
====Old Business====
====Old Business====
====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====
====New Business====
* Financial/membership report
* Create a metal area host, Mike Warot is a candidate.
* Create a metal area host, Mike Warot is a candidate.
* Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we?
* Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we?