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Board Meeting Notes 2012-09-11 (view source)
Revision as of 00:44, 12 September 2012
, 00:44, 12 September 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:15 pm
===Attendance===
===Attendance===
*
* Tim Saylor
* Shawn Blaszak
* Ishmael Rufus
* Dan Meyers
* Steve Finkelman
===Agenda===
===Agenda===
* Patrick
* Patrick
** Cleaning service ststus
** Cleaning service status
* Dan
* Dan
===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.
*
Meeting End: XX:XX pm
Meeting End: XX:XX pm