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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=11-13-2012 | + | | Previous YYYY-MM-DD=2012-11-13 |
| | Current YY-MM-DD=11-20-2012 | | | Current YY-MM-DD=11-20-2012 |
− | | Next MM-DD-YYYY=11-27-2012 | + | | Next YYYY-MM-DD=2012-11-27 |
| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: XX:XX pm | + | Meeting start: 07:00 pm |
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− | ===Attendance=== | + | === Attendance === |
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− | * | + | * Tim Saylor |
| + | * Shawn Blaszak |
| + | * Steve Farkas |
| + | * Steve Finkelman |
| + | * Eric Stein |
| + | * Dan Meyers |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Tim | | * Tim |
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| * Unassigned | | * Unassigned |
| + | ** Pay the electric bill. |
| ** Change address update. | | ** Change address update. |
| ** We need to verify the code status of the fire door in the metal shop | | ** 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. | | ** We need to improve our implementation of the tool certification process. |
| ** inventory and ownership status of old landlord's stuff left on our side. | | ** 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 | | ** Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers |
| ** Insurance status | | ** Insurance status |
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| ** Status of Jordan's motorcycle? | | ** Status of Jordan's motorcycle? |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
| * Status of repayments? | | * Status of repayments? |
| + | * Vote to select metal shop Area Host. Currently the only interested volunteer is Mike Warot. |
| + | * FYI: space fed call in tomorrow night. |
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− | ===Minutes=== | + | === Minutes === |
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| + | * Patrick told Tim that we can't hire a process server until we have started a lawsuit |
| + | ** Tim will try to deliver it himself |
| + | * Dan hasn't been able to get to working on the welding area yet but is happy with the new lighting. |
| + | * T12 fluorescent lamps have been discontinued so we may have to replace all of our light fixtures with either T5 or T8. |
| + | * Shawn has requested a quote on maid service but hasn't received it yet. |
| + | * No one has seen the member we discussed last week. |
| + | * Steve is still working on an audit |
| + | * Steve has gotten a final quote from the first insurance guy |
| + | ** it came to $2111.00 which also covers non-owned equipment |
| + | ** Steve will have all of the documentation after Thanksgiving |
| + | ** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit. |
| + | * Steve will be paying the new electric bill. |
| + | * Steve has clarified how to add people to the bank account. |
| + | * Dan has started a discussion on the mailing list about improving the tool certification system. |
| + | ** Changes might be made to make the wiki easier to edit. |
| + | ** Terminals might be set up in the space to help people have access to the wiki |
| + | * Shawn gave the financial report |
| + | * No one else has nominated themselves for metal shop areas host. |
| + | ** The board voted to make Metal Mike the metal shop area host |
| + | * There is a Space Federation hangout tomorrow night on Google Hangout |
| + | * |
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| ** Membership Report - | | ** Membership Report - |
| *** Full Members: | | *** Full Members: |
| *** Starving Hacker: | | *** Starving Hacker: |
− | *** Friends of PS1: | + | *** Friends of PS1: |
| *** Total: | | *** Total: |
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− | | + | Meeting start: 08:10 pm |
− | Meeting start: XX:XX pm | |