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Board Meeting Notes 2012-12-04 (view source)
Revision as of 02:00, 5 December 2012
, 02:00, 5 December 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:30 pm
=== Attendance ===
=== Attendance ===
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Steve Finkelman
=== Agenda ===
=== Agenda ===
* mail call / read mail. Eric already opened part of it. The secretary of state still thinks Ish is our guy.
* 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?
* Anna created an electronics lab Google calendar and Adrianna has a Google doc of certifications. Do we have an information fragmentation problem?
==== Old Business ====
==== Old Business ====
* Change our address everywhere
* Change our address everywhere
* inventory and ownership status of old landlord's stuff left on our side.
* 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.
* Status of Jordan's motorcycle? ('''Eric''') -> Rhys owns it now and it's out of the space. --Eric.
=== Minutes ===
=== Minutes ===
* The insurance paperwork has been signed by Tim
* Steve has itemised our expenses for the last 11 months
* The problem member issue has resolved itself
* Tim needs all of the board members' addresses
* Jeff needs to be reimbursed for the welding curtain before we can get more.
* The lawyers suggested that we might want to set them up as our point of contact with the state.
* Shawn spoke with Dan. Lighting in the warehouse is still being worked on
* Shawn was unable to contact the potential cleaning service today and will be doing it tomorrow.
* Hailey has another potential cleaning service.
* Steve has a check to give to Will for the laser cutter job. Patrick will be signing it.
* Steve gave the financial report.
* The board has agreed that we will have meeting on the 11th and 18th this week but will be cancelling the meetings that might otherwise have happened on the 15th and January 1st.
* The board has agreed that the next board should change the yearly meeting date to make it happen in December.
* The board has agreed that we like our present use of outright.com
* The board kicked the discussion about [email protected] to the back-burner
* Rhys now owns Jordan's motorcycle and the bike is out of the space.
* No new news about money owed by last landlord until next week.
** Membership Report -
** Membership Report -
*** Full Members:
*** Full Members: 60
*** Starving Hacker:
*** Starving Hacker: 86
*** Friends of PS1:
*** Friends of PS1: 1
*** Total:
*** Total: 147
Meeting end: XX:XX pm
Meeting end: XX:XX pm