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Board Meeting Notes 2012-10-30 (view source)
Revision as of 01:12, 31 October 2012
, 01:12, 31 October 2012no edit summary
** Membership Report -
** Membership Report -
*** Full Members:
*** Full Members:
*** Starving Hacker:
*** Starving Hacker:
*** Friends of PS1:
*** Friends of PS1:
*** Total:
*** Total:
* New business
* New business
** Dan wants to know if we have made any movement on fixing the lights in the warehouse area
*** He has price list for the bulbs
*** Dan will create a letter asking Tony to check with his guy to see how much it would cost to have him fix all of the lights. Tim will send it to Tony.
** The board has agreed to take the present copy of the bylaws and present them to the lawyers for review.
** Eric will set up a Google drive in the space's domain so that the board can share documents.
** Shawn gave the financial report
** Tim requested that we all review the bylaws over the next week and decide if we feel any changes need to be made.
** Tim requested that we review the new member packet on the wiki and make any changes we feel needed.
** Tim wants to discuss the bylaws and the rules about co-mingling of funds with the lawyer.
** Tim has set up an area host meeting for next Tuesday at 7pm.
** Patrick has found a process server for serving the old landlord with our demand for our safety deposit and overpaid rent.
** Power Wheels has changed their plans but should be getting their stuff out of the space soon.
** We will be talking with Jordan about removing his motorcycle from the space before he moves.
Meeting End: XX:XX pm
Meeting End: 08:10 pm