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| | YYYY=2012}} | | | YYYY=2012}} |
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| + | Meeting start: XXXX pm |
| | | |
− | Agenda:
| |
| | | |
− | Address the leak in the roof. This leak is by the heating unit upstairs in the closet. The last time it rained water leaked in along a coax cable going through a pipe leading out through the roof.
| + | === Attendance === |
| | | |
− | The electric bill was $666.83 (our share + 121.91 carried over from before). Has this been paid? If not, pay it. | + | This meeting took place via email on 11/26. |
| + | |
| + | === Agenda === |
| + | |
| + | ==== Old Business ==== |
| + | |
| + | (The old format wasn't as productive as I hoped, I'm changing it - Tim) |
| + | |
| + | * Status of money owed by the old landlord. ('''Tim''') |
| + | * Status of personal member issue ('''Dan''') |
| + | * Find a new maid service ('''Shawn''') |
| + | * Audit status ('''Indiana Steve''') (includes "Tally of the missing money") |
| + | * New historical books ('''Indiana Steve''') (was "Organization of the PS:1 banking records") |
| + | * finance tracking going forward ('''Indiana Steve''') |
| + | * invoice from Pete's Heating for the air compressor and thermostat changes status. Paid? This wasn't spelled out in the minutes last week. ('''Indiana Steve''') |
| + | * Insurance status. ('''Indiana Steve''') (we're bound per last week's announcement right? Not clear from minutes.) |
| + | * Bylaw recodification status ('''Tim''') |
| + | |
| + | ==== New Business ==== |
| + | |
| + | * Financial/membership report |
| + | * Status of repayments? |
| + | * Address the leak in the roof. This leak is by the heating unit upstairs in the closet. The last time it rained water leaked in along a coax cable going through a pipe leading out through the roof. |
| + | * The electric bill was $666.83 (our share + 121.91 carried over from before). Has this been paid? If not, pay it. |
| + | |
| + | ==== Backburner ==== |
| + | |
| + | * Change our address everywhere |
| + | * We need to verify the code status of the fire door in the metal shop |
| + | * We need to improve our implementation of the tool certification process. ('''Area hosts''') |
| + | * inventory and ownership status of old landlord's stuff left on our side. |
| + | * Lighting in the warehouse area |
| + | * Status of Jordan's motorcycle? |
| + | |
| + | === Minutes === |
| + | |
| + | ** Membership Report - |
| + | *** Full Members: |
| + | *** Starving Hacker: |
| + | *** Friends of PS1: |
| + | *** Total: |
| + | |
| + | Meeting end: XXXX pm |