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| | {{Board Meeting Notes | | {{Board Meeting Notes |
| − | | Previous MM-DD-YYYY=03-12-2013 | + | | Previous MM-DD-YYYY=03-19-2013 |
| − | | Current YY-MM-DD=03-19-2013 | + | | Current YY-MM-DD=03-26-2013 |
| − | | Next MM-DD-YYYY=03-26-2013 | + | | Next MM-DD-YYYY=04-02-2013 |
| | | YYYY=2013}} | | | YYYY=2013}} |
| | | | |
| − | Meeting start: 7:05 | + | Meeting start: 7:xx |
| | | | |
| | === Attendance === | | === Attendance === |
| | '''Board Members''' | | '''Board Members''' |
| − | *Eric | + | * |
| − | *Bry
| |
| − | *Adam
| |
| − | *Hailey
| |
| − | *Jesse
| |
| − | *Steve
| |
| − | *Ed
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| − | *Josh
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| − | | |
| − | | |
| | '''Other Members''' | | '''Other Members''' |
| | * | | * |
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| | * Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | | * Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. |
| | | | |
| − | === Minutes === | + | === Minutes = |
| − | | |
| − | *read mail
| |
| − | *Steve and Adam still can't contact a human at meetup
| |
| − | *Trash- we are getting two pickups this week - regular pickup currently is Tuesday
| |
| − | **We voted unanimously to double trash pickups
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| − | **ideally steve will be able to schedule pickups on Monday and Thursday - we will have same size dumpster
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| − | *Hailey and bry will go to bank together on Saturday and will work on area host meeting tonight
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| − | *Adam's CRM is still being worked on- he needs to figure out how to let them know we are eligible for nonprofit pricing
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| − | *Kitchen buildout - there are building code restrictions that will prevent us from having a technically "shared kitchen" we will have to make it clear to members that the kitchen can't be used commercially- no charging for goods made in our kitchen, no charging for classes
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| − | *Steve went over financial report for checking/savings/PayPal
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| − | *Pprs: we talked about where would be an appropriate spot for the 10x15 workspace
| |
| − | **Talked about moving several things in the space to make this work - Ed will clear shelves between metal and wood shop and shelves will be returned to tony
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| − | **Check with welders to see if they think they would benefit for moving hot room to a modified and vented version of the back room that powerwheels stuff is currently in
| |
| − | **Powerwheels stuff will be moved to top shelves
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| − | **Move Tony's things to the dock that are on the top of the boilerroom
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| | | | |
| | | | |
| | * Membership Report - | | * Membership Report - |
| − | ** Full Members: 82 | + | ** Full Members: |
| − | ** Starving Hacker: 93 | + | ** Starving Hacker: |
| − | ** Friends of PS1: 1 | + | ** Friends of PS1: |
| − | ** Total: approx 176 | + | ** Total: approx |
| | | | |
| − | Meeting end: 8:00 | + | Meeting end: 8:xx |
