Difference between revisions of "Board Meeting Notes 2012-11-27"
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* Address the leak in the roof. This leak is by the heating unit upstairs in the closet. The last time it rained water leaked in along a coax cable going through a pipe leading out through the roof. | * Address the leak in the roof. This leak is by the heating unit upstairs in the closet. The last time it rained water leaked in along a coax cable going through a pipe leading out through the roof. | ||
* The electric bill was $666.83 (our share + 121.91 carried over from before). Has this been paid? If not, pay it. | * The electric bill was $666.83 (our share + 121.91 carried over from before). Has this been paid? If not, pay it. | ||
| + | * Review the paypal and banking transactions. | ||
==== Backburner ==== | ==== Backburner ==== | ||
Revision as of 00:47, 27 November 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: XXXX pm
Attendance
This meeting took place via email on 11/26.
Agenda
Old Business
(The old format wasn't as productive as I hoped, I'm changing it - Tim)
- Status of money owed by the old landlord. (Tim)
- Status of personal member issue (Dan)
- Find a new maid service (Shawn)
- Audit status (Indiana Steve) (includes "Tally of the missing money")
- Status of repayments (Indiana Steve)
- New historical books (Indiana Steve) (was "Organization of the PS:1 banking records")
- finance tracking going forward (Indiana Steve)
- invoice from Pete's Heating for the air compressor and thermostat changes status. Paid? This wasn't spelled out in the minutes last week. (Indiana Steve)
- Insurance status. (Indiana Steve) (we're bound per last week's announcement right? Not clear from minutes.)
- Bylaw recodification status (Tim)
New Business
- Financial/membership report
- Address the leak in the roof. This leak is by the heating unit upstairs in the closet. The last time it rained water leaked in along a coax cable going through a pipe leading out through the roof.
- The electric bill was $666.83 (our share + 121.91 carried over from before). Has this been paid? If not, pay it.
- Review the paypal and banking transactions.
Backburner
- Change our address everywhere
- 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. (Area hosts)
- inventory and ownership status of old landlord's stuff left on our side.
- Lighting in the warehouse area
- Status of Jordan's motorcycle?
Minutes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
- Membership Report -
Meeting end: XXXX pm