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Board Meeting Notes 2012-11-13 (view source)
Revision as of 14:37, 17 March 2014
, 14:37, 17 March 2014Robot: Cosmetic changes
Meeting start: 07:21 pm
Meeting start: 07:21 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Zlatan Klebisch
* Zlatan Klebisch
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Tim
* Tim
* Eric
* Eric
** Status of the Google Drive on the space's domain: we have to be a 501(c)(3) with updated info in the IRS website to be eligible to get it for free. Since we are working on that... deferred.
** Status of the Google Drive on the space's domain: we have to be a 501(c)(3) with updated info in the IRS website to be eligible to get it for free. Since we are working on that... deferred.
* Steve Farkas
* Steve Farkas
** We need to announce at the main meeting that members should not buy things without getting it approved first.
** We need to announce at the main meeting that members should not buy things without getting it approved first.
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* Create a metal area host? Mike Warot is a candidate.
* Create a metal area host? Mike Warot is a candidate.
* Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we?
* Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we?
* invoice from Pete's Heating for the air compressor and thermostat changes.
* invoice from Pete's Heating for the air compressor and thermostat changes.
* Eric: look into how the internet-enabled thermostat works.
* Eric: look into how the internet-enabled thermostat works.
* Does Ryan Pierce's request for reimbursement for the draft system require a member vote or should it be handled another way?
* Does Ryan Pierce's request for reimbursement for the draft system require a member vote or should it be handled another way?
===Minutes===
=== Minutes ===
* Discussion has occurred on the director's list about the wording of the letter to the old landlord.
* Discussion has occurred on the director's list about the wording of the letter to the old landlord.
*** Full Members:
*** Full Members:
*** Starving Hacker:
*** Starving Hacker:
*** Friends of PS1:
*** Friends of PS1:
*** Total:
*** Total:
Meeting start: 08:25 pm
Meeting start: 08:25 pm