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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=07-10-2012 | + | | Previous YYYY-MM-DD=2012-07-10 |
| | Current YY-MM-DD=07-17-2012 | | | Current YY-MM-DD=07-17-2012 |
− | | Next MM-DD-YYYY=07-24-2012 | + | | Next YYYY-MM-DD=2012-07-24 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: XX:XX pm | + | Meeting start: 07:09 pm |
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− | ===Attendance=== | + | === Attendance === |
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| + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Dan Meyers |
| + | * Steve Finkelman |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Remaining things we need from the new landlord. | | * Remaining things we need from the new landlord. |
− | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? | + | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? |
| ** inventory of his stuff left on our side (pending total move out). | | ** inventory of his stuff left on our side (pending total move out). |
| ** Have we gotten confirmation from him if the stuff he left were donations or loans? | | ** Have we gotten confirmation from him if the stuff he left were donations or loans? |
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| * We need automatic door closers update. | | * We need automatic door closers update. |
| * laser cutter new location and air filtration update. | | * laser cutter new location and air filtration update. |
| + | * Select a quote to go with for a SawStop. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
| * What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential. | | * What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential. |
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− | ===Minutes=== | + | === Minutes === |
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| + | * We are looking to hire an HVAC person to work on the AC in the warehouse. |
| + | * Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations. |
| + | * No new update on the change of address. |
| + | * Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested. |
| + | * Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed. |
| + | * Installation of door closers is progressing. |
| + | * The laser cutter has been moved to a new location but the fan has died. |
| + | * Ishmael gave the financial report. |
| + | * Membership Report |
| + | ** Full Members: 60 |
| + | ** Starving Hackers: 84 |
| + | ** Friends of PS1: 2 |
| + | * We will be selling tickets for the Mitch Altman Arduino class |
| + | ** Kits - $30.00 |
| + | ** Tickets |
| + | *** Non-Members - $40.00 |
| + | *** Members - $35.00 |
| + | * Ishmael said that the payment for out ISP should go through by tomorrow. |
| + | * No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do. |
| + | * Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation. |
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− | | + | Meeting End: 07:17 pm |
− | Meeting End: XX:XX pm | |