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| === Attendance === | | === Attendance === |
| | | |
− | This meeting took place via email on 11/26.
| + | * Indiana Steve |
| + | * High Voltage Steve |
| + | * Eric |
| + | * Tim |
| | | |
| === Agenda === | | === Agenda === |
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| === Minutes === | | === Minutes === |
| + | |
| + | * letter to old landlord has been delivered by regular mail and physically to his house by Tim. Put this on the back burner for two weeks. |
| + | * Issue with the problem member seems to have gone away. Put this on the back burner. |
| + | * Shawn said a maid service is coming to check out the space on next Monday, Shellie will be present when they arrive. |
| + | * Indiana Steve had unexpected interference. Made progress on audit / historical books, but it's more complicated than he expected. Not done yet. |
| + | * Finance tracking going forward is also in progress, once 2012 historical books are done reports will start. |
| + | * Pete's heating was paid last week. ('''Resolved''') |
| + | * We do definitely have insurance. We haven't been billed yet, and we don't have the final policy, but we do have coverage. ('''Resolved''') |
| + | * We believe we have 150 members now, with Tim's paypal count and Steve's count of check payers. |
| + | * Eric is taking the task to fix the roof leak for the week. Rhys should help him. ('''Eric''') |
| + | * Electric bill is paid ('''Resolved''') |
| + | * Steve will bring financial transactions in a spreadsheet to review next week. ('''Indiana Steve''') |
| + | * Steve is going to issue a new check for Will's work on the laser cutting job. ('''Indiana Steve''') |
| + | * convert certification issue on backburner to "check in with area hosts on certification process improvement at their next meeting" |
| + | * convert "Lighting in the warehouse area" to "check in with Rhys and Dan for lighting project" and move to old business. |
| + | * Eric is emailing Jordan about his motorcycle. Leave in back burner. |
| + | |
| + | |
| | | |
| ** Membership Report - | | ** Membership Report - |
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| *** Friends of PS1: | | *** Friends of PS1: |
| *** Total: | | *** Total: |
| + | |
| + | |
| | | |
| Meeting end: XXXX pm | | Meeting end: XXXX pm |