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Board Meeting Notes 2012-07-17 (view source)
Revision as of 00:41, 18 July 2012
, 00:41, 18 July 2012no edit summary
| 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===
===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