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Board Meeting Notes 2012-11-20 (view source)
Revision as of 02:12, 21 November 2012
, 02:12, 21 November 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:00 pm
===Attendance===
===Attendance===
*
* Tim Saylor
* Shawn Blaszak
* Steve Farkas
* Steve Finkelman
* Eric Stein
* Dan Meyers
===Agenda===
===Agenda===
===Minutes===
===Minutes===
* Patrick told Tim that we can't hire a process server until we have started a lawsuit
** Tim will try to deliver it himself
* Dan hasn't been able to get to working on the welding area yet but is happy with the new lighting.
* T12 fluorescent lamps have been discontinued so we may have to replace all of our light fixtures with either T5 or T8.
* Shawn has requested a quote on maid service but hasn't received it yet.
* No one has seen the member we discussed last week.
* Steve is still working on an audit
* Steve has gotten a final quote from the first insurance guy
** it came to $2111.00 which also covers non-owned equipment
** Steve will have all of the documentation after Thanksgiving
** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit.
* Steve will be paying the new electric bill.
* Steve has clarified how to add people to the bank account.
* Dan has started a discussion on the mailing list about improving the tool certification system.
** Changes might be made to make the wiki easier to edit.
** Terminals might be set up in the space to help people have access to the wiki
* Shawn gave the financial report
* No one else has nominated themselves for metal shop areas host.
** The board voted to make Metal Mike the metal shop area host
* There is a Space Federation hangout tomorrow night on Google Hangout
*
** Membership Report -
** Membership Report -
*** Total:
*** Total:
Meeting start: 08:10 pm
Meeting start: XX:XX pm