Line 1: |
Line 1: |
| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=08-14-2012 | + | | Previous YYYY-MM-DD=2012-08-14 |
| | Current YY-MM-DD=08-21-2012 | | | Current YY-MM-DD=08-21-2012 |
− | | Next MM-DD-YYYY=08-28-2012 | + | | Next YYYY-MM-DD=2012-08-28 |
| | YYYY=2012}} | | | YYYY=2012}} |
| | | |
− | Meeting start: 07:17 pm | + | 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. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit | + | ** 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. 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. | + | ** 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 |
Line 43: |
Line 43: |
| | | |
| | | |
− | ====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 69: |
Line 69: |
| ** Full Members: 68 | | ** Full Members: 68 |
| ** Friends of PS1: 2 | | ** 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: XX:XX pm | + | Meeting End: 07:50 pm |