Difference between revisions of "Board Meeting Notes 2012-08-14"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-08-07 |
| Current YY-MM-DD=08-14-2012 | | Current YY-MM-DD=08-14-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-08-21 |
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | 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 | ** Pay mitch for the arduino class | ||
| + | *** Paid. | ||
* Tim | * Tim | ||
| Line 42: | Line 51: | ||
** Change address update. | ** Change address update. | ||
** Geoffrey to receive the table saw shipment | ** 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: | ||
Latest revision as of 18:52, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-08-07 | 2012 Board Meetings | Board Meeting Notes 2012-08-21 >> |
Meeting start: 07:15 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- Ishmael
- 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?
- need to pay bill.
- Invoice for laser cutter job
- Sent.
- before this meeting is over, pay for the bagster pickup!
- Scheduled for Wednesday
- Pay mitch for the arduino class
- Paid.
- Follow up on receiving the sawstop
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Calculate electric bill and give check to Tony
- Status of money owed by the old landlord.
- Patrick
- Cleaning service quotes
- Steve
- AC repairs
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Unassigned
- electricity is expensive
- Change address update.
- Geoffrey to receive the table saw shipment
- We need a new area host for graphic arts / textiles
New Business
- Financial/membership report
- Buy stuff to finish the open access system
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