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Board Meeting Notes 2013-09-24 (view source)
Revision as of 19:01, 29 March 2014
, 19:01, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=09-17-2013
| Previous YYYY-MM-DD=2013-09-17
| Current YY-MM-DD=09-24-2013
| Current YY-MM-DD=09-24-2013
| Next MM-DD-YYYY=10-01-2013
| Next YYYY-MM-DD=2013-10-01
| YYYY=2013
| YYYY=2013
}}
}}
* Eric Stein
* Eric Stein
* Steve Farkas
* Steve Farkas
* Ed Bennett
'''Other Members'''
'''Other Members'''
* read mail
* read mail
** we got an electric bill
** we got an electric bill
** we got more stuff for Haskei LLC, they keep listing us as their business address. They need to not do that because it messes with our state paperwork and we've already told them that
** we got more stuff for Haskei LLC, they keep listing us as their business address. They need to not do that because it messes with our state paperwork and we've already told them that
*
* Steve went over financial report and membership report
** we have 262 members
*** HOLY SMOKES
* we have two approx $30 charges from amazon that steve can't see details for. We think it may have been something Bry forgot to tell Steve.
* we may consider signing up with waste management for 36 months to lock in our rate
* trello (see the ps1 trello list for more details- this section of the meeting goes very quickly and minutes aren't thorough)
** we have an unsubscribe button for paypal now
** liability insurance review- in progress
** working on our electrical system - in progess
** com-ed - paid
** beagle bone paperwork- no progress (steve)
** safespace- will resume working on in late october
** equpt loan agreement- assigned to ed
** why did waste management autopay stop? customer service rep doesnt know why
** heating and cooling part - should come tomorrow- eric will be here to recieve it
** tony's way of giving us bills- steve spoke to tony about it
** overpaid com-ed - steve and eric will talk to tony about crediting our account
**
** we talked about our growth, and if there should be something to curb the influx, or at least get out members more involved in the workings of the space- such as encouraging new members to put in work hours their first month - this was a theoretical conversation
==== Votes ====
* Present board voted unanimously to approve of Steve spending up to $60 to subscribe to quickbooks for the next 2 months.
* Membership Report -
* Membership Report -
** Full Members: 81
** Full Members: 81
** Starving Hacker: 179
** Starving Hacker: 180
** Friends of PS1: 1
** Friends of PS1: 1
** Total: 261
** Total: 262
Meeting end: 8:xx
Meeting end: 8:03
