Difference between revisions of "Board Meeting Notes 2012-07-17"

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{{Board Meeting Notes  
 
{{Board Meeting Notes  
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| Previous MM-DD-YYYY=07-10-2012
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| Previous YYYY-MM-DD=2012-07-10
 
| Current YY-MM-DD=07-17-2012  
 
| Current YY-MM-DD=07-17-2012  
−
| Next MM-DD-YYYY=07-24-2012
+
| Next YYYY-MM-DD=2012-07-24  
 
  | YYYY=2012}}
 
  | YYYY=2012}}
  
−
Meeting start: XX:XX pm
+
Meeting start: 07:09 pm
  
−
===Attendance===
+
=== Attendance ===
  
 +
* Tim Saylor
 +
* Patrick Callahan
 +
* Shawn Blaszak
 +
* Ishmael Rufus
 +
* Dan Meyers
 +
* Steve Finkelman
  
−
===Agenda===
+
=== Agenda ===
 
   
 
   
−
====Old Business====
+
==== Old Business ====
  
 
* Remaining things we need from the new landlord.
 
* Remaining things we need from the new landlord.
−
** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
+
** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
 
** inventory of his stuff left on our side (pending total move out).
 
** inventory of his stuff left on our side (pending total move out).
 
** Have we gotten confirmation from him if the stuff he left were donations or loans?
 
** Have we gotten confirmation from him if the stuff he left were donations or loans?
Line 23: Line 29:
 
* We need automatic door closers update.
 
* We need automatic door closers update.
 
* laser cutter new location and air filtration update.
 
* laser cutter new location and air filtration update.
 +
* Select a quote to go with for a SawStop.
  
−
====New Business====
+
==== New Business ====
  
 
* Financial/membership report
 
* Financial/membership report
 +
* What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential.
  
−
===Minutes===
+
=== Minutes ===
  
 +
* We are looking to hire an HVAC person to work on the AC in the warehouse.
 +
* Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations.
 +
* No new update on the change of address.
 +
* Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested.
 +
* Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed.
 +
* Installation of door closers is progressing.
 +
* The laser cutter has been moved to a new location but the fan has died.
 +
* Ishmael gave the financial report.
 +
* Membership Report
 +
** Full Members: 60
 +
** Starving Hackers: 84
 +
** Friends of PS1: 2
 +
* We will be selling tickets for the Mitch Altman Arduino class
 +
** Kits - $30.00
 +
** Tickets
 +
*** Non-Members - $40.00
 +
*** Members - $35.00
 +
* Ishmael said that the payment for out ISP should go through by tomorrow.
 +
* No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do.
 +
* Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation.
  
−
 
+
Meeting End: 07:17 pm
−
Meeting End: XX:XX pm
 

Latest revision as of 18:51, 29 March 2014


Board Meeting Minutes
<< Board Meeting Notes 2012-07-10 2012 Board Meetings Board Meeting Notes 2012-07-24 >>

Meeting start: 07:09 pm

Attendance

  • Tim Saylor
  • Patrick Callahan
  • Shawn Blaszak
  • Ishmael Rufus
  • Dan Meyers
  • Steve Finkelman

Agenda

Old Business

  • Remaining things we need from the new landlord.
    • AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
    • inventory of his stuff left on our side (pending total move out).
    • Have we gotten confirmation from him if the stuff he left were donations or loans?
  • Change address update.
  • Status of money owed by the old landlord.
  • lounge update.
  • We need automatic door closers update.
  • laser cutter new location and air filtration update.
  • Select a quote to go with for a SawStop.

New Business

  • Financial/membership report
  • What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential.

Minutes

  • We are looking to hire an HVAC person to work on the AC in the warehouse.
  • Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations.
  • No new update on the change of address.
  • Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested.
  • Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed.
  • Installation of door closers is progressing.
  • The laser cutter has been moved to a new location but the fan has died.
  • Ishmael gave the financial report.
  • Membership Report
    • Full Members: 60
    • Starving Hackers: 84
    • Friends of PS1: 2
  • We will be selling tickets for the Mitch Altman Arduino class
    • Kits - $30.00
    • Tickets
      • Non-Members - $40.00
      • Members - $35.00
  • Ishmael said that the payment for out ISP should go through by tomorrow.
  • No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do.
  • Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation.

Meeting End: 07:17 pm

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