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Board Meeting Notes 2012-08-28 (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=08-21-2012
| Previous YYYY-MM-DD=2012-08-21
| Current YY-MM-DD=08-28-2012
| Current YY-MM-DD=08-28-2012
| Next MM-DD-YYYY=09-04-2012
| Next YYYY-MM-DD=2012-09-04
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 07:XX pm
Meeting start: 07:40 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Steve Finkelman
* Steve Finkelman
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Ishmael
* Ishmael
* Patrick
* Patrick
** Cleaning service quotes.
** Cleaning service quotes.
* Steve
* Steve
** We need a new area host for graphic arts / textiles
** We need a new area host for graphic arts / textiles
==== New Business ====
====New Business====
* Financial/membership report
* Financial/membership report
===Minutes===
=== Minutes ===
* No inventory had been done yet.
* Steve has said he will write an official letter requesting the deposit money from the old landlord.
* Patrick is going to set up cleaning service for two visits per month to begin with.
* Steve was never really working on a shop valve (he was working on the laser cutter). The whole shop valve will have to be assigned to someone.
* Steve brought in pipes to be installed tonight to, hopefully, fix the downstairs bathroom drains.
* Shellie is still the only person who has applied for the textiles/art area host.
* Ishmael gave the financial report
* Membership report -
** Full Members: 63
** Starving Hackers: 85
** Friends of PS1: 2
* We need to pay ComEd, directly, for electricity from now on.
Meeting End: XX:XX pm
Meeting End: 08:07 pm