Difference between revisions of "Board Meeting Notes 2012-11-13"

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(New Business: another item)
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====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?

Revision as of 23:43, 12 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?
  • 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
  • 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:


Meeting start: X:XX pm