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This motion was passed on December 11, 2012 Tim Saylor November 26, 2012 - Introduced November 27, 2012 - Tabled December 6th, 2012 - Language changed

books (Indiana Steve) (was "Organization of the PS:1 banking records") finance tracking going forward (Indiana Steve) invoice from Pete's Heating for the

This motion is scheduled to vote on February 21, 2012 Tim Saylor February 14, 2012 The board is hereby authorized to negotiate for and sign a lease for

This motion was proposed on March 19, 2013 Eric Stein March 19, 2013 - Introduced Pumping Station: One will reimburse up $220 to whomever rents the truck

This motion passed on April 23, 2013 Eric Stein April 16, 2013 - Proposed April 23, 2013 - Passed Pumping Station: One will provide a budget of up to $970

This motion passed on April 23th, 2013 Tim Saylor April 18th, 2013 - Introduced April 23th, 2013 - Passed The board and area hosts are authorized to spend

This was proposed to empower Tim Saylor, the then-current president, to take whatever action was necessary to get Pumping Station: One back in operation

Brittany Zimmerman & Michael Skilton Aug 30, 2013 - Proposed Aug 30, 2013 - Forwarded to the membership for perusal Sep 10, 2013 - Planned vote date To

I [KathyW] am submitting a proposal below for vote by the membership, to be voted on July 10th. I have been asked to point out with my submission that

Bryanna Denney Aug 20, 2013 - Proposed Aug 20, 2013 - Forwarded to the membership for perusal Aug 22, 2013 - Edited at 6:30pm Aug 22, 2013 - Edited at

for this tool we may budget this in 2019 Possibly put together a vote to finance this and the guard. Do we want to fit cooling? Ed Bennett Spec out a pump

Meeting Start: Board Members Derek Ray Brian Lyn Jenny Other Members none read mail Financial/membership report Review the paypal and banking transactions

present board and area hosts. New members/visitors introduce themselves. Finance Report Go over the things that need doing in the shop on Trello Anyone have

Finkleman Shawn Find a new maid service Eric Steve Farkas Audit status finance tracking going forward Tax exemption letter Organization of the PS:1 banking

Shawn Has the old maid service tried to charge us? Eric Steve Farkas Audit finance tracking going forward Tax exemption letter Organisation of the PS:1 banking

after the budget wipes out this authorization Discuss Shopbot purchase - Finance or buy outright? Fire extinguisher for laser? ($~200 for a 5 lb halotron)

free. Since we are working on that... deferred. Steve Farkas Audit status finance tracking going forward Tax exemption letter Organization of the PS:1 banking

free. Since we are working on that... deferred. Steve Farkas Audit status finance tracking going forward Tax exemption letter Organization of the PS:1 banking

Status of the Google Drive on the space's domain Steve Farkas Audit status finance tracking going forward Tax exemption letter Organization of the PS:1 banking

not much since it's just a reconnection of the device. Steve Farkas Audit finance tracking going forward policies for separation of responsibility Tax exemption

automation technology laser- waiting to here more info from sacha going over tax/finance info with lawyer - concern that school factory hasn't given us the right

took place Consent Agenda Vote to cover liquor liability Committee reports Finance Safety Planning Space Planning Read mail Financial/membership report Review

error rates and improve outcomes in complex domains such as healthcare, finance, aviation, and construction. There are two sources of error: ignorance (lack

discussion Planning Working Group Divided into three groups: real-estate, finance, strategy Using slack and google docs Could use more organizational structure

ago from friends, works as a navy nuke in the engine room, now works in finance, into woodworking and pressure systems Sam Has been a member 3 times and

upgrade progress. Todd did measurements. RTFM on the projector. LaZOR!!! Financing and insurance. Paperwork complete. Class scheduled for next Wednesday @7pm

to get involved Building priced at $1.4 Million. Landloard is willing to finance. People think we should buy a bigger building. We want someone to lead a

- Archived Who is managing facebook? Can you give Z rights? - Archived Finance Report Bry makes some requests for future reports: Total liquid funds read

a problem. Andrew had said it would be good if groups had keywords (eg Finance would be forwarded anything related to bills) With daniel out we discussed

bullshit") > "I didn't notice when I walked around here that there was a finance department" - Larry > Larry believes a 3% return is possible, but that incurring

progress. Todd needs to do it. Need estimate from the T.O.D.D. LaZOR!!! Financing and insurance. There is a bank error not in our favor. Signers must be

down cash Justin will ask vote organizers about financing options through vendor Guess that financing would cost about $2000 over 5 years Current run rate

for electrical above and beyond. Bry and co are awesome for working on financing. Meeting End: 08:33 PM

banking institution to secure financing based on their judgement of merit and cost effectiveness. Following execution of a financing agreement the board of the

Justin will ask laser v2 vote organizers about financing options through vendor Brian will look into financing laser through Chase and through vendor - Done

speakers talking. Sacha-Chemistry. Nikki-Hackerspace welcomes. Christina-Financing supercomputer. Eli-Soft Circuits/Hardcore Space hunt (Sacha) Ask around

interest and fees over five years, can pay off at any time without penalties Finance through direct capital company Worse terms than Chase loan, not recommended

machine, the Board may elect to apply for financing, either with the manufacturer, or via a 3rd party. If financed, monthly payments should not exceed $2000

accessories and infrastructure. Authorization to buy, or enter into a financing or lease agreement, expires 6 months after the vote is accepted. Vote passes