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| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: X:XX pm | + | Meeting start: 07:21 pm |
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| ===Attendance=== | | ===Attendance=== |
| | | |
| + | * Tim Saylor |
| + | * Shawn Blaszak |
| + | * Steve Farkas |
| + | * Zlatan Klebisch |
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| ===Agenda=== | | ===Agenda=== |
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| ===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. |
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| ** Membership Report - | | ** Membership Report - |
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− | Meeting start: X:XX pm | + | Meeting start: 08:25 pm |