Board Meeting Notes 2012-11-20
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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:
- Membership Report -
Meeting start: XX:XX pm