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− | do we want a school factory paypal / amazon payments (kickstarter) donation button?
| + | {{Board Meeting Notes |
| + | | Previous MM-DD-YYYY=10-30-2012 |
| + | | Current YY-MM-DD=11-06-2012 |
| + | | Next MM-DD-YYYY=11-13-2012 |
| + | | YYYY=2012}} |
| | | |
− | reminder: use the tax free purchase powers at home depot when buying space stuff. | + | Meeting start: XX:XX pm |
| + | |
| + | ===Attendance=== |
| + | |
| + | * |
| + | |
| + | ===Agenda=== |
| + | |
| + | |
| + | ====Old Business==== |
| + | |
| + | * Tim |
| + | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) |
| + | ** Status/result of motorcycle talk with Jordan. |
| + | |
| + | * Patrick |
| + | ** Cleaning service status. |
| + | ** Plan/status for Power Wheels stuff. |
| + | ** Status of process server. |
| + | |
| + | * Dan |
| + | ** Welding area status |
| + | ** Status of letter to Tony about getting the lighting in the warehouse fixed. |
| + | |
| + | * Steve Finkleman |
| + | |
| + | |
| + | * Shawn |
| + | ** Has the old maid service tried to charge us? |
| + | |
| + | * Eric |
| + | ** 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 records |
| + | ** Tally of missing money |
| + | ** Electric bill paid? |
| + | |
| + | * Unassigned |
| + | ** Change address update. |
| + | ** We need to verify the code status of the fire door in the metal shop |
| + | ** We need to improve our implementation of the tool certification process. |
| + | ** inventory and ownership status of old landlord's stuff left on our side. |
| + | ** Bill-of-materials for the workshop build-out |
| + | ** Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers |
| + | ** Insurance status |
| + | ** Lighting in the warehouse area |
| + | |
| + | ====New Business==== |
| + | |
| + | * Financial/membership report |
| + | * do we want a school factory paypal / amazon payments (kickstarter) donation button? |
| + | * reminder: use the tax free purchase powers at home depot when buying space stuff. |
| + | |
| + | ===Minutes=== |
| + | |
| + | ** Membership Report - |
| + | *** Full Members: |
| + | *** Starving Hacker: |
| + | *** Friends of PS1: |
| + | *** Total: |
| + | |
| + | * New business |
| + | |
| + | Meeting End: XX:XX pm |