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| ==== Minutes ==== | | ==== Minutes ==== |
| + | BOARD NOTES |
| | | |
| + | 7:08 |
| + | Meeting started late because Eric |
| | | |
| + | 7:09 |
| + | Bry is angry about pink eye |
| | | |
− | * Membership Report - | + | 7:11 |
− | ** Full Members: | + | Ed: Can ps1 host event about product development? (PDMA) |
− | ** Starving Hacker: | + | |
− | ** Friends of PS1: | + | 7:12 |
− | ** Total: | + | Steve is now present |
| + | |
| + | 7:16 |
| + | |
| + | Adam is now present |
| + | |
| + | PDMA conversation continues |
| + | Wants to host at ps1 near end of summer or O'neils |
| + | PS1 involvment in some fashion |
| + | Decieded to talk with involved people, next Tues after public meeting (9pm) |
| + | |
| + | 7:20 |
| + | |
| + | Regular meeting starts |
| + | |
| + | Mail checking begins: Payment + AmSci catalog |
| + | |
| + | Trello board: |
| + | No progress on most tasks |
| + | Server aquisistion completed per Josh |
| + | No complaints on list |
| + | Amazon payments: waitng on james |
| + | School Factory reporting complete |
| + | Jesse emailed for new update on safe space w/ previous feedback |
| + | |
| + | Assigned business credit report for ps1 |
| + | |
| + | 7:25 |
| + | |
| + | New business! |
| + | Financial report: |
| + | Everything good! Money! Yay! |
| + | Report now includes loans and things, revenues over expeditures, etc |
| + | Made more money than spent |
| + | At about 5mo cushion |
| + | 7:30 |
| + | |
| + | |
| + | |
| + | * Bryanna- Jake Rathburn- he sent an email to us- he does living room concerts. we say no. |
| + | * mini maker fair- do we want a table- we're going to pass that on to the mailing lists and if any members are into it they can do it |
| + | * 3d printing experience- they opened today- eric walked by- we should start talking with them and have a back and forth |
| + | * eric has been getting emails from people wanting us to forward job postings to our members. thinks maybe we should charge for that. josh thinks it should be a physical board |
| + | * all present board members vote in favor of purchasing two eyewash bottles for the space |
| + | * reimbursing ed for waste disposal - 5 board members vote yes, steve abstains jesse not here |
| + | * reimbursing eric for vacuum filter- 5 of us vote yes, adam abstains, jesse not here |
| + | * c2e2 $900 - we're not going to do it |
| + | * adam announced that we made it into the tribune, timeout and timeout kids from last week. |
| + | * rooftop art installation- police visited - it was fine, they thought we were being robbed, eric told them that we weren't being robbed. |
| + | * actually got to the backburner |
| + | * tim and eric argue about who is going to sue the old landlord. we need to do it soon |
| + | * we have changed our address everywhere we can think of |
| + | * |
| + | |
| + | * Membership Report - |
| + | ** Full Members: 68 |
| + | ** Starving Hacker: 127 |
| + | ** Friends of PS1: 2 |
| + | ** Total: 197 |
| | | |
| Meeting end: 8:xx | | Meeting end: 8:xx |