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From Pumping Station One
Board Meeting Notes 2013-04-23 (view source)
Revision as of 00:56, 24 April 2013
, 00:56, 24 April 2013→Minutes
==== Minutes ====
==== Minutes ====
BOARD NOTES
7:08
Meeting started late because Eric
7:09
Bry is angry about pink eye
* Membership Report -
7:11
** Full Members:
Ed: Can ps1 host event about product development? (PDMA)
** Starving Hacker:
** Friends of PS1:
7:12
** Total:
Steve is now present
7:16
Adam is now present
PDMA conversation continues
Wants to host at ps1 near end of summer or O'neils
PS1 involvment in some fashion
Decieded to talk with involved people, next Tues after public meeting (9pm)
7:20
Regular meeting starts
Mail checking begins: Payment + AmSci catalog
Trello board:
No progress on most tasks
Server aquisistion completed per Josh
No complaints on list
Amazon payments: waitng on james
School Factory reporting complete
Jesse emailed for new update on safe space w/ previous feedback
Assigned business credit report for ps1
7:25
New business!
Financial report:
Everything good! Money! Yay!
Report now includes loans and things, revenues over expeditures, etc
Made more money than spent
At about 5mo cushion
7:30
* Bryanna- Jake Rathburn- he sent an email to us- he does living room concerts. we say no.
* mini maker fair- do we want a table- we're going to pass that on to the mailing lists and if any members are into it they can do it
* 3d printing experience- they opened today- eric walked by- we should start talking with them and have a back and forth
* eric has been getting emails from people wanting us to forward job postings to our members. thinks maybe we should charge for that. josh thinks it should be a physical board
* all present board members vote in favor of purchasing two eyewash bottles for the space
* reimbursing ed for waste disposal - 5 board members vote yes, steve abstains jesse not here
* reimbursing eric for vacuum filter- 5 of us vote yes, adam abstains, jesse not here
* c2e2 $900 - we're not going to do it
* adam announced that we made it into the tribune, timeout and timeout kids from last week.
* rooftop art installation- police visited - it was fine, they thought we were being robbed, eric told them that we weren't being robbed.
* actually got to the backburner
* tim and eric argue about who is going to sue the old landlord. we need to do it soon
* we have changed our address everywhere we can think of
*
* Membership Report -
** Full Members: 68
** Starving Hacker: 127
** Friends of PS1: 2
** Total: 197
Meeting end: 8:xx
Meeting end: 8:xx
