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Meeting started at 7:05 pm
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Meeting started at 8:10 pm
    
===Agenda===
 
===Agenda===
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* Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building.
 
* Update on the space hunt: negotiations with the space down the street and contacting the owner of the present building.
 
* Does PS1 have a snow shovel available?  A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing.  If not, I'd like to buy one. -Eric
 
* Does PS1 have a snow shovel available?  A few times lately I've meant to shovel the walk a little to make the door better accessible, but there is nothing.  If not, I'd like to buy one. -Eric
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===Role Call===
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* Tim Saylor
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* Patrick Callahan
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* Shawn Blaszak
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* Ishmael Rufus
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* Eric Stein
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* Steve Finkelman
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===Minutes===
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* Discussion about potential new building
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** Proposed April 1st move-in date (could move up to March 1st)
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** Tim will spend the next week trying to contact Steve the landlord before we submit LOI
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* How do we track who is a member?
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** Software or procedure for tracking it.
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* Yearly goals for the board members
      
===Votes===
 
===Votes===
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Meeting Adjourned at 7:30 pm
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Meeting Adjourned at 8:35 pm
Domain Admins, Bureaucrats, Administrators
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