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| {{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}} |
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− | Meeting start: XXXXXX | + | Meeting start: 07:15 pm |
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− | ===Attendance=== | + | === Attendance === |
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− | * | + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Eric Stein |
| + | * Steve Finkelman |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Ishmael | | * Ishmael |
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| *** need to pay bill. | | *** 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 | | *** Scheduled for Wednesday |
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| ** We need a new area host for graphic arts / textiles | | ** We need a new area host for graphic arts / textiles |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
| * Buy stuff to finish the open access system | | * Buy stuff to finish the open access system |
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− | ===Minutes=== | + | === Minutes === |
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| + | * 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 |
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− | | + | Meeting End: 08:05 pm |
− | Meeting End: XXXXXX | |