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 === | ||
* Patrick Callahan | * Patrick Callahan | ||
| Line 15: | Line 15: | ||
* Dan Meyers | * Dan Meyers | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Did anyone figure out utilities yet? | * Did anyone figure out utilities yet? | ||
| Line 23: | 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? | * FBI:OMG,WTF? | ||
===Minutes=== | === Minutes === | ||
* The only utility remaining is Garbage. | * The only utility remaining is Garbage. | ||
| Line 39: | Line 39: | ||
* Membership Report: 134 members | * 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. | * 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. | * 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 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. | * Dan purchase a bottle of argone for the welder. | ||
Meeting End: | Meeting End: 07:5 pm | ||
