Difference between revisions of "Board Meeting Notes 2012-11-13"
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| Line 18: | Line 18: | ||
* Tim | * Tim | ||
** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) | ** 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 | * Patrick | ||
| + | ** Cleaning service status. | ||
| + | ** Plan/status for Power Wheels stuff. | ||
** Status of process server. | ** Status of process server. | ||
* Dan | * Dan | ||
** Welding area status | ** Welding area status | ||
| + | ** Status of letter to Tony about getting the lighting in the warehouse fixed. | ||
* Steve Finkleman | * Steve Finkleman | ||
| Line 41: | Line 45: | ||
** Organization of the PS:1 banking records | ** Organization of the PS:1 banking records | ||
** Tally of missing money | ** Tally of missing money | ||
| + | ** Electric bill paid? | ||
* Unassigned | * Unassigned | ||
| Line 52: | Line 57: | ||
** Lighting in the warehouse area | ** Lighting in the warehouse area | ||
** Status of Jordan's motorcycle? | ** Status of Jordan's motorcycle? | ||
| + | ** We need to announce at the main meeting that members should not buy things without getting it approved first. | ||
====New Business==== | ====New Business==== | ||
| Line 58: | Line 64: | ||
* 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? | ||
| − | |||
===Minutes=== | ===Minutes=== | ||
Revision as of 05:01, 13 November 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: X:XX pm
Attendance
Agenda
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?
- Find a new maid service
- 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
- Status of Jordan's motorcycle?
- We need to announce at the main meeting that members should not buy things without getting it approved first.
New Business
- Financial/membership report
- 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?
Minutes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
- Membership Report -
Meeting start: X:XX pm