Board Meeting Notes 2012-06-19: Difference between revisions

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-* new weekly task: move chez ps1 and laser cutter money from donation boxes to the safe.  keep them in separate envelopes.
+{{Board Meeting Notes
+| Previous YYYY-MM-DD=2012-06-12
+| Current YY-MM-DD=06-19-2012
+| Next YYYY-MM-DD=2012-06-26
+ | YYYY=2012}}
+Meeting start: 07:35 pm
+=== Attendance ===
+* Patrick Callahan
+* Shawn Blaszak
+* Ishmael Rufus
+* Steve Finkelman
+* Dan Meyers
+=== Agenda ===
+==== Old Business ====
+* Did anyone figure out utilities yet?
+* Any news about buying the table saw from Steve (or the over-paid rent he owes us)?
+* Network roll-out status
+==== New Business ====
+* Financial/membership report
+* new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. keep them in separate envelopes.
+* FBI:OMG,WTF?
+=== Minutes ===
+* The only utility remaining is Garbage.
+** Shawn has gotten one quote so far and is waiting to hear back on a second one.
+** consensus seems to be that we should get a 1.5 cubic yard dumpster (pickup once per week)
+* The table saw from Steve has fallen through but the man who has offered us a free vacuum former may also have a free table saw for us (along with other things)
+* Eric wasn't here to give an update on the network roll-out
+* Ishmael gave the financial report
+* Membership Report: 134 members
+* The laser cutter fund and Chez PS:One will be emptied weekly and the safe needs to be anchored to the floor.
+* Sacha met with some government agents while at the Open Hardware Summit about our interests in setting up a DIY biology/chemistry lab at PS:One. He will be setting up a chance for the local FBI representatives to come to one of our meetings and introduce themselves.
+* Dan purchased a metal chop saw because cutting metal on the wood chop saw and would like to be reimbursed.
+* Dan purchase a bottle of argone for the welder.
+Meeting End: 07:5 pm