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Board Meeting Notes 2012-11-06
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Revision as of 03:37, 7 November 2012
1,003 bytes added
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03:37, 7 November 2012
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Meeting start:
XX
:
XX
pm
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Meeting start:
9
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10
pm
===Attendance===
===Attendance===
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*
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*
Tim Saylor
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* Patrick Callahan
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* Shawn Blaszak
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* Steve Farkas
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* Steve Finkelman
===Agenda===
===Agenda===
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*** Starving Hacker:
*** Starving Hacker:
*** Friends of PS1:
*** Friends of PS1:
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*** Total:
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*** Total:
+
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* Jordan is trying to sell his motorcycle on craigslist before moving.
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* Shawn has checked and confirmed that the old maid service has not charged us.
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* Shawn will be finding a new maid service
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* The Power Wheels stuff will be stored in the limbo room indefinitely
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* Metal Mike will be here at the space to meet with Tony and his guy about fixing the lights in the warehouse area.
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* Dan and Jeremy have been working on the metal shop/welding area and are installing lighting.
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* Eric has not yet set up a Google drive account
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* Steve is unsure if the audit will be done by next week but is working towards it.
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* Tim has started a calendar to track our recurring payments and preventative maintenance
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* Rhys will be setting up Google Docs as a potential alternative to the Wiki.
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* Steve Farkas got quotes for insurance:
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** General Liability: $500 per year
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** D&O: $750 per year
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** Property Replacement Insurance: $3500 per year
* New business
* New business
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Meeting End:
XX
:XX pm
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Meeting End:
09
:XX pm
Sblaszak
Bureaucrats
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Administrators
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