Difference between revisions of "Board Meeting Notes 2013-01-08"

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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=12-18-2012 | Current YY-MM-DD=01-08-2012 | Next MM-DD-YYYY=01-15-2013 | YYYY=2012}} Meeting start: XX:XX pm === Attendance === …')
 
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Meeting start: XX:XX pm
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Meeting start: 07:15 pm
  
  
 
=== Attendance ===
 
=== Attendance ===
  
*  
+
* Tim Saylor
 +
* Shawn Blaszak
 +
* Steve Farkas
 +
* Eric Stein
 +
* Dan Meyers
  
 
=== Agenda ===
 
=== Agenda ===
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=== Minutes ===
 
=== Minutes ===
  
 +
* The board read the mail
 +
* Steve handed out the year's financial statement
 +
* The financial audit is progressing but isn't finished yet
 +
* The space now has around six months of expenses worth of financial buffer
 +
*
  
 
+
*** Membership Report -
** Membership Report -
 
 
*** Full Members:  
 
*** Full Members:  
 
*** Starving Hacker:  
 
*** Starving Hacker:  

Revision as of 20:45, 8 January 2013


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

Meeting start: 07:15 pm


Attendance

  • Tim Saylor
  • Shawn Blaszak
  • Steve Farkas
  • Eric Stein
  • Dan Meyers

Agenda

  • read mail
  • Financial/membership report
  • Review the paypal and banking transactions.
  • Check the money@pumpingstationone.org inbox weekly.

Old Business

  • 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)
  • 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. Did the check get delivered? (Indiana Steve)
  • Annual report and change of registered agent (Tim)
  • Chuhak & Tecson free seminar on being a member of a board of directors and official responsibilities. (Shawn)
  • Status of money owed by the old landlord. (Tim)

New Business

  • Check the financial credentials in outright
  • Verify all recent reimbursements.
  • Did we pay our atmosphere bill?
  • Kevin Grant would like a donation letter for the fridge. Do we have to go through School Factory for that, and what value does it have? It's the one that we serve beer out of.
  • Pete's heating bill

Backburner

  • Change our address everywhere
  • inventory and ownership status of old landlord's stuff left on our side.
  • Check in with Area hosts about their ideas for the tool certification process at their next meeting. (Tim)
  • information fragmentation (wiki, gdocs, calendars, dropbox, mailing lists)
  • move the annual meeting to december in the bylaws.

Minutes

  • The board read the mail
  • Steve handed out the year's financial statement
  • The financial audit is progressing but isn't finished yet
  • The space now has around six months of expenses worth of financial buffer
      • Membership Report -
      • Full Members:
      • Starving Hacker:
      • Friends of PS1:
      • Total:

Meeting end: XX:XX pm