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| | YYYY=2012}} | | | YYYY=2012}} |
| | | |
− | Meeting start: XX:XX pm | + | Meeting start: 07:00 pm |
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| ===Attendance=== | | ===Attendance=== |
| | | |
− | * | + | * Tim Saylor |
| + | * Shawn Blaszak |
| + | * Steve Farkas |
| + | * Steve Finkelman |
| + | * Eric Stein |
| + | * Dan Meyers |
| | | |
| ===Agenda=== | | ===Agenda=== |
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| ===Minutes=== | | ===Minutes=== |
| + | |
| + | * 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 |
| + | * |
| | | |
| ** Membership Report - | | ** Membership Report - |
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| *** Total: | | *** Total: |
| | | |
− | | + | Meeting start: 08:10 pm |
− | Meeting start: XX:XX pm | |