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Board Meeting Notes 2012-08-14 (view source)
Revision as of 01:00, 17 August 2012
, 01:00, 17 August 2012no edit summary
| 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===
===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