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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=11-13-2012 | + | | Previous YYYY-MM-DD=2012-11-13 |
| | Current YY-MM-DD=11-20-2012 | | | Current YY-MM-DD=11-20-2012 |
− | | Next MM-DD-YYYY=11-27-2012 | + | | Next YYYY-MM-DD=2012-11-27 |
| | YYYY=2012}} | | | YYYY=2012}} |
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| Meeting start: 07:00 pm | | Meeting start: 07:00 pm |
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− | ===Attendance=== | + | === Attendance === |
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| * Tim Saylor | | * Tim Saylor |
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| * Dan Meyers | | * Dan Meyers |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Tim | | * Tim |
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| ** Status of Jordan's motorcycle? | | ** Status of Jordan's motorcycle? |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
| * Status of repayments? | | * Status of repayments? |
− | * Vote to select metal shop Area Host. Currently the only interested volunteer is Mike Warot. | + | * Vote to select metal shop Area Host. Currently the only interested volunteer is Mike Warot. |
| * FYI: space fed call in tomorrow night. | | * FYI: space fed call in tomorrow night. |
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− | ===Minutes=== | + | === Minutes === |
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| * Patrick told Tim that we can't hire a process server until we have started a lawsuit | | * Patrick told Tim that we can't hire a process server until we have started a lawsuit |
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| * Steve has gotten a final quote from the first insurance guy | | * Steve has gotten a final quote from the first insurance guy |
| ** it came to $2111.00 which also covers non-owned equipment | | ** it came to $2111.00 which also covers non-owned equipment |
− | ** Steve will have all of the documentation after Thanksgiving | + | ** Steve will have all of the documentation after Thanksgiving |
| ** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit. | | ** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit. |
| * Steve will be paying the new electric bill. | | * Steve will be paying the new electric bill. |
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| *** Full Members: | | *** Full Members: |
| *** Starving Hacker: | | *** Starving Hacker: |
− | *** Friends of PS1: | + | *** Friends of PS1: |
| *** Total: | | *** Total: |
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| Meeting start: 08:10 pm | | Meeting start: 08:10 pm |