615
edits
Changes
Jump to navigation
Jump to search
Line 10:
Line 10: − + + + + + + Line 50:
Line 55: + + + + + + + + + + + + + + + + − + − + − + − +
Board Meeting Notes 2012-12-18 (view source)
Revision as of 01:57, 19 December 2012
, 01:57, 19 December 2012no edit summary
=== Attendance ===
=== Attendance ===
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Steve Farkas
* Zlatan K
* Eric Stein
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* No new status on the bylaws re-write
* Dan hasn't been able to work on lighting recently but has talked to Shawn and Steve
** Dan suggested going with Metal Halide bulbs.
** Jeff gets a really good discount on the metal halide fixtures and bulbs.
* Shawn has been having problems getting a response from the potential cleaning service.
** Tim will ask Hailey about her lead
** Steve will look into his lead
* Will got his check for the laser cutter work
* Tim has confirmed that having the lawfirm be our registered agent is free. The board has agreed to do this.
* Shawn will double-check with Adam about the training about being a board member.
* Steve will try to update the contact e-mail info for outright.com
* We have paid out ISP bill
* Kevin Grant is already working with School Factory to get a tax deduction for the fridge.
* The board verified the bank statements and Steve handed out the financial statement for November
* Steve gave the financial report
** Membership Report -
** Membership Report -
*** Full Members:
*** Full Members: 60
*** Starving Hacker:
*** Starving Hacker: 89
*** Friends of PS1:
*** Friends of PS1: 1
*** Total:
*** Total: 150
Meeting end:
Meeting end: