Difference between revisions of "Board Meeting Notes 2013-01-15"
(stub of notes, pulled in some stuff from last week and added a few things to new business myself) |
|||
| Line 10: | Line 10: | ||
=== Attendance === | === Attendance === | ||
| + | * Tim Saylor | ||
| + | * Patrick Callahan | ||
| + | * Shawn Blaszak | ||
| + | * Steve Farkas | ||
| + | * Steve Finkelman | ||
| + | * Zlatan Klebic | ||
=== Agenda === | === Agenda === | ||
Revision as of 20:09, 15 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:?? pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Steve Farkas
- Steve Finkelman
- Zlatan Klebic
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the money@pumpingstationone.org inbox weekly.
- Things the next board might want to deal with:
- Dan believes we should invite Ishmael back to the space if he resolves everything outstanding.
- Sue the old landlord
- Maid service
- Lighting in the warehouse
- Expand the electrical system in the warehouse
- kitchen build-out
- improve our safety equipment
- rewiring the thermostats
- business cards and stickers for the space
- update the address for the space everywhere (List of places here: https://atrium.schoolfactory.org/ps1/node/104580)
- yearly budget
- new CTO should move wiki off of Ryan's shared hosting, too tenuous to check on it and get fixes
- anything else? Everyone should meet with their replacement and discuss everything they deal with so the new person knows. We will have a meeting after the annual meeting for this?
Old Business
- Audit status (Indiana Steve)
- Status of repayments (Indiana Steve)
- New historical books (Indiana Steve)
- Lighting in the warehouse area (Dan and Tim)
- Change of registered agent (Tim)
- Status of money owed by the old landlord. (Tim)
New Business
- Verify all recent reimbursements.
- Ryan Pierce bar reimbursement? Did that happen?
- Did we pay our atmosphere bill?
- Issue with Rhys/Boardforge team on Sat. Night? Is JP coming to the board with it? Z and Eric are aware of details.
- Did Steve Farkas buy the printer? I believe he said he would. -Eric
Backburner
- Change our address everywhere (List of places here: https://atrium.schoolfactory.org/ps1/node/104580)
- 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
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: 08:?? pm
