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{{Board Meeting Notes
{{Board Meeting Notes
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| Previous MM-DD-YYYY=01-22-2013
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| Current YY-MM-DD=01-29-2013
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| Next MM-DD-YYYY=02-05-2013
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Meeting start:
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Meeting start: 7:20
=== Attendance ===
=== Attendance ===
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Adam Dzak
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Josh Kruger
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Eric Stein
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Steve Farkas
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Ed Bennett
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Bryanna Denney
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Hailey Willis
=== Agenda ===
=== Agenda ===
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=== Minutes ===
=== Minutes ===
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Shawn reports weatherproofing he's done to windows and drafts
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Eric announces we need to start documenting and creating a guide to our complicated heating system
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Does everyone have their officer emails- bry does not
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Discuss institutional memberships- seems like we can help non-profits in other ways. As far as corporations, we are not interested in giving them special discounts
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Discussed terms of hiring a custodian- Cleaning weekly at $50 per session for bathrooms and garbage - hailey will ask her contact to come tour the space in the next week- we need to figure out how much work would be involved in mopping at what extra payment we would offer to have it done potentially bimonthly
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Discussing that many groups are interested in using limbo- welding and pottery are both into it- so is screen printing and bike racks
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Josh will talk to thotcon about ps1 getting a table at thotcon for low cost
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Eric reads the parking permit/tickets/limbo used at another space that we may be interested in adopting
** Membership Report -
** Membership Report -
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*** Full Members:
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*** Full Members: 74
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*** Starving Hacker:
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*** Starving Hacker: 86
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*** Friends of PS1:
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*** Friends of PS1: 1
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*** Total:
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*** Total: 160 these are approx, Steve is still working on audit