Difference between revisions of "Board Meeting Notes 2012-11-13"
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====Old Business==== | ====Old Business==== | ||
+ | |||
+ | ====Old Business==== | ||
+ | |||
+ | * Tim | ||
+ | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) | ||
+ | ** Status/result of motorcycle talk with Jordan. | ||
+ | |||
+ | * Patrick | ||
+ | ** Cleaning service status. | ||
+ | ** Plan/status for Power Wheels stuff. | ||
+ | ** Status of process server. | ||
+ | |||
+ | * Dan | ||
+ | ** Welding area status | ||
+ | ** Status of letter to Tony about getting the lighting in the warehouse fixed. | ||
+ | |||
+ | * Steve Finkleman | ||
+ | |||
+ | |||
+ | * Shawn | ||
+ | ** Has the old maid service tried to charge us? | ||
+ | |||
+ | * Eric | ||
+ | ** Status of the Google Drive on the space's domain | ||
+ | |||
+ | * Steve Farkas | ||
+ | ** Audit status | ||
+ | ** finance tracking going forward | ||
+ | ** Tax exemption letter | ||
+ | ** Organization of the PS:1 banking records | ||
+ | ** Tally of missing money | ||
+ | ** Electric bill paid? | ||
+ | |||
+ | * Unassigned | ||
+ | ** Change address update. | ||
+ | ** We need to verify the code status of the fire door in the metal shop | ||
+ | ** We need to improve our implementation of the tool certification process. | ||
+ | ** inventory and ownership status of old landlord's stuff left on our side. | ||
+ | ** Bill-of-materials for the workshop build-out | ||
+ | ** Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers | ||
+ | ** Insurance status | ||
+ | ** Lighting in the warehouse area | ||
====New Business==== | ====New Business==== | ||
+ | * Financial/membership report | ||
* Create a metal area host, Mike Warot is a candidate. | * Create a metal area host, Mike Warot is a candidate. | ||
* Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we? | * Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we? |
Revision as of 04:43, 13 November 2012
Board Meeting Minutes | ||
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Meeting start: X:XX pm
Attendance
Agenda
Old Business
Old Business
- Tim
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Status/result of motorcycle talk with Jordan.
- Patrick
- Cleaning service status.
- Plan/status for Power Wheels stuff.
- Status of process server.
- Dan
- Welding area status
- Status of letter to Tony about getting the lighting in the warehouse fixed.
- Steve Finkleman
- Shawn
- Has the old maid service tried to charge us?
- Eric
- Status of the Google Drive on the space's domain
- Steve Farkas
- Audit status
- finance tracking going forward
- Tax exemption letter
- Organization of the PS:1 banking records
- Tally of missing money
- Electric bill paid?
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
- inventory and ownership status of old landlord's stuff left on our side.
- Bill-of-materials for the workshop build-out
- Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers
- Insurance status
- Lighting in the warehouse area
New Business
- Financial/membership report
- Create a metal area host, Mike Warot is a candidate.
- Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we?
Minutes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
- Membership Report -
Meeting start: X:XX pm