Board Meeting Notes 2012-06-19: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-06-12 | ||
| Current YY-MM-DD=06-19-2012 | | Current YY-MM-DD=06-19-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-06-26 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:35 pm | ||
===Attendance=== | === Attendance === | ||
===Agenda=== | * Patrick Callahan | ||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Steve Finkelman | |||
* Dan Meyers | |||
=== Agenda === | |||
====Old Business==== | ==== Old Business ==== | ||
* Did anyone figure out utilities yet? | * Did anyone figure out utilities yet? | ||
| Line 17: | Line 23: | ||
* Network roll-out status | * Network roll-out status | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* new weekly task: move Chez PS1 and laser cutter money from donation boxes to the safe. | * 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=== | === 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: | Meeting End: 07:5 pm | ||
