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Board Meeting Notes 2012-11-20 (view source)
Revision as of 19:39, 17 November 2012
, 19:39, 17 November 2012Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=11-13-2012 | Current YY-MM-DD=11-20-2012 | Next MM-DD-YYYY=11-27-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== * …'
{{Board Meeting Notes
| Previous MM-DD-YYYY=11-13-2012
| Current YY-MM-DD=11-20-2012
| Next MM-DD-YYYY=11-27-2012
| YYYY=2012}}
Meeting start: XX:XX pm
===Attendance===
*
===Agenda===
====Old Business====
* Tim
** Status of money owed by the old landlord.
* Patrick
** Status of process server.
* Dan
** Welding area status
** Status of personal member issue
* Steve Finkleman
* Shawn
** Find a new maid service
* Eric
* Steve Farkas
** Audit status
** finance tracking going forward
** Tax exemption letter
** Organization of the PS:1 banking records
** Tally of missing money
** invoice from Pete's Heating for the air compressor and thermostat changes status.
* 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?
====New Business====
* Financial/membership report
* Status of repayments?
===Minutes===
** Membership Report -
*** Full Members:
*** Starving Hacker:
*** Friends of PS1:
*** Total:
Meeting start: XX:XX pm
| Previous MM-DD-YYYY=11-13-2012
| Current YY-MM-DD=11-20-2012
| Next MM-DD-YYYY=11-27-2012
| YYYY=2012}}
Meeting start: XX:XX pm
===Attendance===
*
===Agenda===
====Old Business====
* Tim
** Status of money owed by the old landlord.
* Patrick
** Status of process server.
* Dan
** Welding area status
** Status of personal member issue
* Steve Finkleman
* Shawn
** Find a new maid service
* Eric
* Steve Farkas
** Audit status
** finance tracking going forward
** Tax exemption letter
** Organization of the PS:1 banking records
** Tally of missing money
** invoice from Pete's Heating for the air compressor and thermostat changes status.
* 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?
====New Business====
* Financial/membership report
* Status of repayments?
===Minutes===
** Membership Report -
*** Full Members:
*** Starving Hacker:
*** Friends of PS1:
*** Total:
Meeting start: XX:XX pm