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| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: XX:XX pm | + | Meeting start: 07:15 pm |
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| ===Attendance=== | | ===Attendance=== |
| | | |
− | * | + | * Tim Saylor |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Dan Meyers |
| + | * Steve Finkelman |
| | | |
| ===Agenda=== | | ===Agenda=== |
Line 25: |
Line 29: |
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| * Patrick | | * Patrick |
− | ** Cleaning service ststus | + | ** Cleaning service status |
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| * Dan | | * Dan |
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Line 45: |
| ===Minutes=== | | ===Minutes=== |
| | | |
| + | * Ishmael has order the supplies for Rhys' access control project. |
| + | * The first electric bill has been paid but the second bill hasn't yet. |
| + | ** We want to try and find an easier way to pay the bill on a regular basis. |
| + | * Ishmael paid Dan the rest of the September rent. |
| + | * Tim hasn't completed the landlord equipment inventory. |
| + | * Tim hasn't sent the rent deposit letter to the old landlord yet. |
| + | * Dan hasn't been able to get to installing the shop air valve. |
| + | ** Steve suggested that we might just want to attach our compressor to the system as-is. |
| + | ** We agreed that Dan will connect our compressor to the shop air system and, also, install a valve between our side and the landlord's side. |
| + | * Member Report - |
| + | ** Starving: 81 |
| + | ** Full Members: 74 |
| + | ** Friends of PS1: 2 |
| + | * Ishmael gave the financial report. |
| + | * Ishmael has created four gift cards for the area manager to use for access to their budgets. |
| + | * The cleaning service was unable to get access to the space last Saturday. |
| + | ** Geoffrey has said that he is willing to be hear during the day to let them in. |
| + | ** We decided that we would like to have them come in at least once before we consider giving them a key to the space. |
| + | ** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. |
| + | * Tim discussed the plans for further build-out of the wood shop and metal shop. |
| + | ** We need to create a bill-of-materials for the build-out. |
| + | * We need some replacement part for the laser cutter. |
| + | * |
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| Meeting End: XX:XX pm | | Meeting End: XX:XX pm |