Difference between revisions of "Board Meeting Notes 2012-08-21"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-08-14 |
| Current YY-MM-DD=08-21-2012 | | Current YY-MM-DD=08-21-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-08-28 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | Meeting start: 07:17 pm |
− | ===Attendance=== | + | === Attendance === |
* Patrick Callahan | * Patrick Callahan | ||
Line 13: | Line 13: | ||
* Ishmael Rufus | * Ishmael Rufus | ||
− | ===Agenda=== | + | === Agenda === |
− | ====Old Business==== | + | ==== Old Business ==== |
* Ishmael | * Ishmael | ||
Line 23: | Line 23: | ||
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ||
** Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it. | ** Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it. | ||
− | ** Status of money owed by the old landlord. | + | ** Status of money owed by the old landlord. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit |
* Patrick | * Patrick | ||
− | ** Cleaning service quotes. | + | ** Cleaning service quotes. Kathy got one, and Steve has some contacts. I got two quotes one for 55/hr one for 54/hr. Cost 90-100 per visit. |
* Steve | * Steve | ||
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− | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
− | ===Minutes=== | + | === Minutes === |
* Ishmael said that the bill for Waste Management will be paid as soon as he has the bill. | * Ishmael said that the bill for Waste Management will be paid as soon as he has the bill. | ||
Line 78: | Line 78: | ||
** Space equipment is mixed in with the personal stuff in "Limbo" | ** Space equipment is mixed in with the personal stuff in "Limbo" | ||
− | Meeting End: | + | Meeting End: 07:50 pm |
Latest revision as of 18:52, 29 March 2014
Board Meeting Minutes | ||
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<< Board Meeting Notes 2012-08-14 | 2012 Board Meetings | Board Meeting Notes 2012-08-28 >> |
Meeting start: 07:17 pm
Attendance
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
Agenda
Old Business
- Ishmael
- Have we paid the bill from Waste Management yet?
- Tim
- inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
- Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it.
- Status of money owed by the old landlord. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit
- Patrick
- Cleaning service quotes. Kathy got one, and Steve has some contacts. I got two quotes one for 55/hr one for 54/hr. Cost 90-100 per visit.
- Steve
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Shawn
- bathroom sinks
- Unassigned
- Change address update.
- We need a new area host for graphic arts / textiles
New Business
- Financial/membership report
Minutes
- Ishmael said that the bill for Waste Management will be paid as soon as he has the bill.
- We do not have the area manager gift cards yet.
- We do not have the inventory of Tony's stuff yet.
- We have paid Tony for the electric bill.
- We need to explore more firm methods of approaching the old landlord for the deposit.
- Cleaning service
- We have quotes
- about $90 per visit
- We will look at having them come in every other week
- The laser cutter now has access to shop air with a filter.
- The new access points are being installed as we have this meeting.
- Shawn has not had a chance to speak with Kevin about the downstairs bathroom drains.
- No one else seems to know what is wrong with them
- So far, only Shelly Lewis has applied for the graphic/fabric area host position.
- Shawn will write a blog entry about it.
- Ish gave the financial report.
- Membership report
- Starving Hackers: 84
- Full Members: 68
- Friends of PS1: 2
- Garbage
- We are considering increasing our dumpster size to 4 cubic meters.
- We need to find a place for it/talk to Tony about it
- We need to discuss the kiln and light exposure table and let Tony know.
- Steve suggested that we need to keep the tables in the workshop clean whenever they are not being actively used.
- Steve has created a place in the back for donations.
- "Limbo" needs to be emptied.
- Space equipment is mixed in with the personal stuff in "Limbo"
Meeting End: 07:50 pm