Difference between revisions of "Board Meeting Notes 2012-06-19"
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m (Robot: Cosmetic changes) |
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:35 pm |
| − | ===Attendance=== | + | === Attendance === |
* Patrick Callahan | * Patrick Callahan | ||
| Line 15: | Line 15: | ||
* Dan Meyers | * Dan Meyers | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Did anyone figure out utilities yet? | * Did anyone figure out utilities yet? | ||
| Line 23: | Line 23: | ||
* Network roll-out status | * Network roll-out status | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
| − | * new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. | + | * new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. keep them in separate envelopes. |
* FBI:OMG,WTF? | * FBI:OMG,WTF? | ||
| − | ===Minutes=== | + | === Minutes === |
* The only utility remaining is Garbage. | * The only utility remaining is Garbage. | ||
| Line 39: | Line 39: | ||
* Membership Report: 134 members | * Membership Report: 134 members | ||
* The laser cutter fund and Chez PS:One will be emptied weekly and the safe needs to be anchored to the floor. | * The laser cutter fund and Chez PS:One will be emptied weekly and the safe needs to be anchored to the floor. | ||
| − | * Sacha met with some government agents while at the Open Hardware Summit about our interests in setting up a DIY biology/chemistry lab at PS:One. | + | * Sacha met with some government agents while at the Open Hardware Summit about our interests in setting up a DIY biology/chemistry lab at PS:One. He will be setting up a chance for the local FBI representatives to come to one of our meetings and introduce themselves. |
* Dan purchased a metal chop saw because cutting metal on the wood chop saw and would like to be reimbursed. | * Dan purchased a metal chop saw because cutting metal on the wood chop saw and would like to be reimbursed. | ||
* Dan purchase a bottle of argone for the welder. | * Dan purchase a bottle of argone for the welder. | ||
| − | Meeting End: | + | Meeting End: 07:5 pm |
Revision as of 14:32, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:35 pm
Attendance
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Steve Finkelman
- Dan Meyers
Agenda
Old Business
- Did anyone figure out utilities yet?
- Any news about buying the table saw from Steve (or the over-paid rent he owes us)?
- Network roll-out status
New Business
- Financial/membership report
- new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. keep them in separate envelopes.
- FBI:OMG,WTF?
Minutes
- The only utility remaining is Garbage.
- Shawn has gotten one quote so far and is waiting to hear back on a second one.
- consensus seems to be that we should get a 1.5 cubic yard dumpster (pickup once per week)
- The table saw from Steve has fallen through but the man who has offered us a free vacuum former may also have a free table saw for us (along with other things)
- Eric wasn't here to give an update on the network roll-out
- Ishmael gave the financial report
- Membership Report: 134 members
- The laser cutter fund and Chez PS:One will be emptied weekly and the safe needs to be anchored to the floor.
- Sacha met with some government agents while at the Open Hardware Summit about our interests in setting up a DIY biology/chemistry lab at PS:One. He will be setting up a chance for the local FBI representatives to come to one of our meetings and introduce themselves.
- Dan purchased a metal chop saw because cutting metal on the wood chop saw and would like to be reimbursed.
- Dan purchase a bottle of argone for the welder.
Meeting End: 07:5 pm