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Board Meeting Notes 2012-08-14 (view source)
Revision as of 18:52, 29 March 2014
, 18:52, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=08-07-2012
| Previous YYYY-MM-DD=2012-08-07
| Current YY-MM-DD=08-14-2012
| Current YY-MM-DD=08-14-2012
| Next MM-DD-YYYY=08-21-2012
| Next YYYY-MM-DD=2012-08-21
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XXXXXX
Meeting start: 07:15 pm
===Attendance===
=== Attendance ===
*
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Eric Stein
* Steve Finkelman
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Ishmael
* Ishmael
** Follow up on receiving the sawstop
** Follow up on receiving the sawstop
*** Sawstop received.
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
*** need to pay bill.
** Invoice for laser cutter job
** Invoice for laser cutter job
*** Sent.
** before this meeting is over, pay for the bagster pickup!
** before this meeting is over, pay for the bagster pickup!
*** Scheduled for Wednesday
** Pay mitch for the arduino class
*** Paid.
* Tim
* Tim
** electricity is expensive
** electricity is expensive
** Change address update.
** Change address update.
** Geoffrey to receive the table saw shipment
** We need a new area host for graphic arts / textiles
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* Buy stuff to finish the open access system
* Buy stuff to finish the open access system
===Minutes===
=== Minutes ===
* Ishmael will not be attending but there are updates for his items.
* WM has billed us but not charged us for the missing extra dumps
* Mitch has been paid for the Arduino class
* Ishmael has re-ordered the wireless equipment from another company that is local
* Tim's inventory has not been done yet
* Tim has resolved the electric bill with Tony and Ish will handle it
* Steve the old landlord still has not responded about the missing money
* Patrick is getting cleaning service quotes
* Steve is done with the AC
* Steve is going to coordinate with Tony to add a filter and valve to connect the laser cutter to shop air
* Since a number of present area host positions need to be re-filled, we will be having a discussion about what positions are still needed; what positions might need to be added; and who should fill them all.
** Sacha has posted a message about this on the mailing list where discussion will continue.
* Rhys wants to buy a door strike and power supply; Tim said OK.
* Steve wants to buy another door closer; Tim said OK
* Sacha wants to run more beginning hacker sessions in the future and would like some help
* Member report
** Full Members: 66
** Starving Hackers: 84
** Friends of PS1: 1
Meeting End: 08:05 pm
Meeting End: XXXXXX
