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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=06-12-2012 | + | | Previous YYYY-MM-DD=2012-06-12 |
| | Current YY-MM-DD=06-19-2012 | | | Current YY-MM-DD=06-19-2012 |
− | | Next MM-DD-YYYY=06-26-2012 | + | | Next YYYY-MM-DD=2012-06-26 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: XX:XX pm | + | Meeting start: 07:35 pm |
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− | ===Attendance=== | + | === Attendance === |
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− | ===Agenda=== | + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Steve Finkelman |
| + | * Dan Meyers |
| + | |
| + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Did anyone figure out utilities yet? | | * Did anyone figure out utilities yet? |
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| * Network roll-out status | | * Network roll-out status |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
− | * new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. keep them in separate envelopes. | + | * new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. keep them in separate envelopes. |
| + | * FBI:OMG,WTF? |
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− | ===Minutes=== | + | === Minutes === |
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| + | * The only utility remaining is Garbage. |
| + | ** Shawn has gotten one quote so far and is waiting to hear back on a second one. |
| + | ** consensus seems to be that we should get a 1.5 cubic yard dumpster (pickup once per week) |
| + | * The table saw from Steve has fallen through but the man who has offered us a free vacuum former may also have a free table saw for us (along with other things) |
| + | * Eric wasn't here to give an update on the network roll-out |
| + | * Ishmael gave the financial report |
| + | * Membership Report: 134 members |
| + | * The laser cutter fund and Chez PS:One will be emptied weekly and the safe needs to be anchored to the floor. |
| + | * Sacha met with some government agents while at the Open Hardware Summit about our interests in setting up a DIY biology/chemistry lab at PS:One. He will be setting up a chance for the local FBI representatives to come to one of our meetings and introduce themselves. |
| + | * Dan purchased a metal chop saw because cutting metal on the wood chop saw and would like to be reimbursed. |
| + | * Dan purchase a bottle of argone for the welder. |
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− | Meeting End: XX:XX pm | + | Meeting End: 07:5 pm |