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Board Meeting Notes 2012-12-18
(view source)
Revision as of 01:57, 19 December 2012
1,066 bytes added
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01:57, 19 December 2012
no edit summary
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=== Attendance ===
=== Attendance ===
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* Tim Saylor
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* Patrick Callahan
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* Shawn Blaszak
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* Steve Farkas
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* Zlatan K
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* Eric Stein
=== Agenda ===
=== Agenda ===
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=== Minutes ===
=== Minutes ===
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+
* No new status on the bylaws re-write
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* Dan hasn't been able to work on lighting recently but has talked to Shawn and Steve
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** Dan suggested going with Metal Halide bulbs.
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** Jeff gets a really good discount on the metal halide fixtures and bulbs.
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* Shawn has been having problems getting a response from the potential cleaning service.
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** Tim will ask Hailey about her lead
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** Steve will look into his lead
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* Will got his check for the laser cutter work
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* Tim has confirmed that having the lawfirm be our registered agent is free. The board has agreed to do this.
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* Shawn will double-check with Adam about the training about being a board member.
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* Steve will try to update the contact e-mail info for outright.com
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* We have paid out ISP bill
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* Kevin Grant is already working with School Factory to get a tax deduction for the fridge.
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* The board verified the bank statements and Steve handed out the financial statement for November
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* Steve gave the financial report
** Membership Report -
** Membership Report -
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*** Full Members:
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*** Full Members:
60
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*** Starving Hacker:
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*** Starving Hacker:
89
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*** Friends of PS1:
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*** Friends of PS1:
1
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*** Total:
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*** Total:
150
Meeting end:
Meeting end:
Sblaszak
Bureaucrats
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Administrators
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