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Board Meeting Notes 2012-11-20 (view source)
Revision as of 14:37, 17 March 2014
, 14:37, 17 March 2014Robot: Cosmetic changes
Meeting start: 07:00 pm
Meeting start: 07:00 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Dan Meyers
* Dan Meyers
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Tim
* Tim
** Status of Jordan's motorcycle?
** Status of Jordan's motorcycle?
====New Business====
==== New Business ====
* 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.
* Vote to select metal shop Area Host. Currently the only interested volunteer is Mike Warot.
* FYI: space fed call in tomorrow night.
* FYI: space fed call in tomorrow night.
===Minutes===
=== Minutes ===
* Patrick told Tim that we can't hire a process server until we have started a lawsuit
* Patrick told Tim that we can't hire a process server until we have started a lawsuit
* Steve has gotten a final quote from the first insurance guy
* Steve has gotten a final quote from the first insurance guy
** it came to $2111.00 which also covers non-owned equipment
** it came to $2111.00 which also covers non-owned equipment
** Steve will have all of the documentation after Thanksgiving
** 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 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 will be paying the new electric bill.
*** Full Members:
*** Full Members:
*** Starving Hacker:
*** Starving Hacker:
*** Friends of PS1:
*** Friends of PS1:
*** Total:
*** Total:
Meeting start: 08:10 pm
Meeting start: 08:10 pm