Difference between revisions of "Board Meeting Notes 2012-12-04"

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* Our law firm is hosting a free seminar on being a member of a board of directors and official responsibilities.  Would anyone be interested in going?
 
* Our law firm is hosting a free seminar on being a member of a board of directors and official responsibilities.  Would anyone be interested in going?
 
* Check the fiancial credentials in outright
 
* Check the fiancial credentials in outright
 +
* Check the money@pumpingstationone.org inbox weekly.  Determine a way to remind ourselves of this (and other repeating tasks).
  
 
==== Backburner ====
 
==== Backburner ====

Revision as of 12:16, 4 December 2012


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2012 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: XX:XX pm


Attendance

Agenda

  • mail call / read mail. Eric already opened part of it. The secretary of state still thinks Ish is our guy.
  • Anna created an electronics lab google calendar and Adrianna has a google doc of certifications. Do we have an information fragmentation problem?

Old Business

  • Status of personal member issue (Dan)
  • Audit status (Indiana Steve)
  • Status of repayments (Indiana Steve)
  • New historical books (Indiana Steve)
  • Bylaw re-codification status (Tim)
  • Lighting in the warehouse area (Dan)
  • Find a new maid service (Shawn)
  • Roof leak status. (Eric) -> Solved. I sealed one and the landlord had already taken care of the other. --Eric
  • Status of checking the checks and Paypal for a membership tally (Steve and Tim)
  • Issue a new check for Will's work on the laser cutting job (Indiana Steve)

New Business

  • Financial/membership report
  • Review the paypal and banking transactions.
  • When will the last meeting of the year be?
  • Should we move the annual meeting to December so the new officers can be listed on the annual report, which must be filed before Jan 1. Do we want to back-burner this issue until after the bylaws are sorted out.
  • Related to last issue, lawyers have informed us previously that we need to switch Ishmael's name out as being the official state contact of record for the space. Do we want to name the law firm as our official contact instead to ensure we don't have to keep changing it.
  • Our law firm is hosting a free seminar on being a member of a board of directors and official responsibilities. Would anyone be interested in going?
  • Check the fiancial credentials in outright
  • Check the money@pumpingstationone.org inbox weekly. Determine a way to remind ourselves of this (and other repeating tasks).

Backburner

  • Change our address everywhere
  • We need to verify the code status of the fire door in the metal shop
  • inventory and ownership status of old landlord's stuff left on our side.
  • Status of Jordan's motorcycle? (Eric) -> Rhys owns it now and it's out of the space. --Eric.
  • Problem member issue (Dan)
  • Status of money owed by the old landlord. (Tim) (until 12-11-2012)
  • Check in with Area hosts about their ideas for the tool certification process at their next meeting. (Tim)

Minutes

    • Membership Report -
      • Full Members:
      • Starving Hacker:
      • Friends of PS1:
      • Total:

Meeting end: XX:XX pm