Board Meeting Notes 2012-07-17: Difference between revisions
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→New Business: Suggested topic for discussion. |
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-07-10 | ||
| Current YY-MM-DD=07-17-2012 | | Current YY-MM-DD=07-17-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-07-24 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:09 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Dan Meyers | |||
* Steve Finkelman | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Remaining things we need from the new landlord. | * Remaining things we need from the new landlord. | ||
** AC in warehouse working, but dumping water on the floor? | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? | ||
** inventory of his stuff left on our side (pending total move out). | ** inventory of his stuff left on our side (pending total move out). | ||
** Have we gotten confirmation from him if the stuff he left were donations or loans? | ** Have we gotten confirmation from him if the stuff he left were donations or loans? | ||
| Line 23: | Line 29: | ||
* We need automatic door closers update. | * We need automatic door closers update. | ||
* laser cutter new location and air filtration update. | * laser cutter new location and air filtration update. | ||
* Select a quote to go with for a SawStop. | |||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential. | * What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential. | ||
===Minutes=== | === Minutes === | ||
* We are looking to hire an HVAC person to work on the AC in the warehouse. | |||
* Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations. | |||
* No new update on the change of address. | |||
* Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested. | |||
* Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed. | |||
* Installation of door closers is progressing. | |||
* The laser cutter has been moved to a new location but the fan has died. | |||
* Ishmael gave the financial report. | |||
* Membership Report | |||
** Full Members: 60 | |||
** Starving Hackers: 84 | |||
** Friends of PS1: 2 | |||
* We will be selling tickets for the Mitch Altman Arduino class | |||
** Kits - $30.00 | |||
** Tickets | |||
*** Non-Members - $40.00 | |||
*** Members - $35.00 | |||
* Ishmael said that the payment for out ISP should go through by tomorrow. | |||
* No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do. | |||
* Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation. | |||
Meeting End: 07:17 pm | |||
Meeting End: | |||
Latest revision as of 12:51, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-07-10 | 2012 Board Meetings | Board Meeting Notes 2012-07-24 >> |
Meeting start: 07:09 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Dan Meyers
- Steve Finkelman
Agenda
Old Business
- Remaining things we need from the new landlord.
- AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
- inventory of his stuff left on our side (pending total move out).
- Have we gotten confirmation from him if the stuff he left were donations or loans?
- Change address update.
- Status of money owed by the old landlord.
- lounge update.
- We need automatic door closers update.
- laser cutter new location and air filtration update.
- Select a quote to go with for a SawStop.
New Business
- Financial/membership report
- What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential.
Minutes
- We are looking to hire an HVAC person to work on the AC in the warehouse.
- Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations.
- No new update on the change of address.
- Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested.
- Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed.
- Installation of door closers is progressing.
- The laser cutter has been moved to a new location but the fan has died.
- Ishmael gave the financial report.
- Membership Report
- Full Members: 60
- Starving Hackers: 84
- Friends of PS1: 2
- We will be selling tickets for the Mitch Altman Arduino class
- Kits - $30.00
- Tickets
- Non-Members - $40.00
- Members - $35.00
- Ishmael said that the payment for out ISP should go through by tomorrow.
- No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do.
- Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation.
Meeting End: 07:17 pm
