Changes

=== Attendance ===

=== Attendance ===

'''Board Members'''

'''Board Members'''

*Eric

* Eric

*Bry

* Bry

*Hailey

* Hailey

*Farkas

* Farkas

*Josh

* Josh

*Adam

* Adam

*Ed

* Ed

'''Other Members'''

'''Other Members'''

*The meeting was held upstairs, tons of members were coming in and out, too many to list.

* The meeting was held upstairs, tons of members were coming in and out, too many to list.

=== Agenda ===

=== Agenda ===

==== Old Business ====

==== Old Business ====

* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')

* Audit status/ Status of repayments / New historical books ('''Indiana Steve''')

* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? New servers are in place at PS1.

* Wiki status: Migration, Backups? ('''Josh''') - Eric, Steve, and Josh have been talking to Singlehop about getting us a cheaper deal on a decent VPS. Any progress? New servers are in place at PS1.

* Get all of the tax returns from School Factory ('''Eric''')

* Get all of the tax returns from School Factory ('''Eric''')

* PS:1 Meetup.com has been stolen and is being passed off as another thing now.

* PS:1 Meetup.com has been stolen and is being passed off as another thing now.

** Sacha said he will be talking to her. Any word on that yet?

** Sacha said he will be talking to her. Any word on that yet?

* Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board.

* Electrician to fix not-up-to-code issues. How much can we spend on this? It's (in '''Eric''''s opinion) a pre-requisite to doing shop improvements including putting up walls for specific areas. '''Eric''' can negotiate with the electrician, bring quote back to the board.

** Board generally approves this. Eric will come back with proper quote ('''Eric'''). He's working on the TODO list at [[3519 Electrical Work]].

** Board generally approves this. Eric will come back with proper quote ('''Eric'''). He's working on the TODO list at [[3519 Electrical Work]].

'''Hailey starts taking minutes that this point'''

'''Hailey starts taking minutes that this point'''

* Bryanna- Jake Rathburn- he sent an email to us- he does living room concerts. we say no.

* 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

* 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

* 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

* 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

* 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 ed for waste disposal - 5 board members vote yes, steve abstains jesse not here

* rooftop art installation- police visited - it was fine, they thought we were being robbed, eric told them that we weren't being robbed.

* 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

* actually got to the backburner

* tim and eric argue about who is going to sue the old landlord. we need to do it soon

* 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

* we have changed our address everywhere we can think of

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