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| {{Board Meeting Notes | | {{Board Meeting Notes |
− | | Previous MM-DD-YYYY=11-13-2012 | + | | Previous YYYY-MM-DD=2012-11-13 |
| | Current YY-MM-DD=11-20-2012 | | | Current YY-MM-DD=11-20-2012 |
− | | Next MM-DD-YYYY=11-27-2012 | + | | Next YYYY-MM-DD=2012-11-27 |
| | YYYY=2012}} | | | YYYY=2012}} |
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| Meeting start: XX:XX pm | | Meeting start: XX:XX pm |
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− | ===Attendance=== | + | === Attendance === |
| * | | * |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Tim | | * Tim |
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| * 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. |
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| * Steve Farkas | | * Steve Farkas |
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| ** 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. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * 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. |
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| * 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? |
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− | ===Minutes=== | + | === Minutes === |
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| * 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. |
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| *** Full Members: | | *** Full Members: |
| *** Starving Hacker: | | *** Starving Hacker: |
− | *** Friends of PS1: | + | *** Friends of PS1: |
| *** Total: | | *** Total: |
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| Meeting start: XX:XX pm | | Meeting start: XX:XX pm |