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Board Meeting Notes 2012-06-19 (view source)
Revision as of 18:50, 29 March 2014
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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}}
Meeting start: 07:35 pm
Meeting start: 07:35 pm
===Attendance===
=== Attendance ===
* Patrick Callahan
* Patrick Callahan
* Dan Meyers
* Dan Meyers
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Did anyone figure out utilities yet?
* Did anyone figure out utilities yet?
* Network roll-out status
* Network roll-out status
====New Business====
==== New Business ====
* 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?
* FBI:OMG,WTF?
===Minutes===
=== Minutes ===
* The only utility remaining is Garbage.
* The only utility remaining is Garbage.
* Membership Report: 134 members
* 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.
* 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.
* 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 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.
* Dan purchase a bottle of argone for the welder.
Meeting End: 07:5 pm
Meeting End: 07:5 pm
