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Board Meeting Notes 2012-11-13 (view source)
Revision as of 02:30, 14 November 2012
, 02:30, 14 November 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting start: X:XX pm
Meeting start: 07:21 pm
===Attendance===
===Attendance===
* Tim Saylor
* Shawn Blaszak
* Steve Farkas
* Zlatan Klebisch
===Agenda===
===Agenda===
===Minutes===
===Minutes===
* Discussion has occurred on the director's list about the wording of the letter to the old landlord.
** The wording seems to be finished and it just needs to be delivered.
* The welding area has been progressing.
** we have a welding curtain and lighting is in the process of being installed
** some members have been frustrated at not being able to get certified
** Dan figured he'll be done some time this winter.
* We want to ask the area managers to work on getting
* $1785.00 is the quote from the landlord's guy to fix the lighting in the warehouse.
** we will be looking for alternatives but we do need to pay the guy for working on the hot water heater.
* Shawn gave the financial report
* We are looking at getting Google apps for non-profits as an alternatives but we may have to wait until we have our own 501c3 status
* Steve is still working on auditing our finances but he is making progress
* Area hosts need to identify what kinds of things we need and where it needs to come from.
* We need to do the paperwork to get a tax exemption letter from the state.
* Steve is still waiting for more insurance quotes.
** He is going to have us bound for liability insurance immediately.
* Steve will be giving Tim a copy of the check's he's cashed.
* The board all agreed to create a metal area host.
** Mike has been nominated.
** We will be opening it up for other people to ask to be considered for the position.
* The board agreed that it is ok for the museum group to have their get-together at the space.
* Eric will be looking into how the Internet enabled thermostat works.
* Ryan's request for reimbursement request does need to be a full member vote.
* There has been an issue with a member using tools uncertified, unsafely, and in an inconsiderate manner.
** The board will discuss it with him.
** Membership Report -
** Membership Report -
Meeting start: X:XX pm
Meeting start: 08:25 pm