Board Meeting Notes 2012-08-14: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-08-07 | ||
| Current YY-MM-DD=08-14-2012 | | Current YY-MM-DD=08-14-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-08-21 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:15 pm | ||
===Attendance=== | === Attendance === | ||
* | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Eric Stein | |||
* Steve Finkelman | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
** Follow up on receiving the sawstop | ** Follow up on receiving the sawstop | ||
*** Sawstop received. | |||
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? | ** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? | ||
*** need to pay bill. | |||
** Invoice for laser cutter job | ** Invoice for laser cutter job | ||
*** Sent. | |||
** before this meeting is over, pay for the bagster pickup! | ** before this meeting is over, pay for the bagster pickup! | ||
*** Scheduled for Wednesday | |||
** Pay mitch for the arduino class | ** Pay mitch for the arduino class | ||
*** Paid. | |||
* Tim | * Tim | ||
| Line 42: | Line 51: | ||
** Change address update. | ** Change address update. | ||
** Geoffrey to receive the table saw shipment | ** Geoffrey to receive the table saw shipment | ||
** We need a new area host for graphic arts / textiles | |||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* Buy stuff to finish the open access system | * Buy stuff to finish the open access system | ||
===Minutes=== | === Minutes === | ||
* Ishmael will not be attending but there are updates for his items. | |||
* WM has billed us but not charged us for the missing extra dumps | |||
* Mitch has been paid for the Arduino class | |||
* Ishmael has re-ordered the wireless equipment from another company that is local | |||
* Tim's inventory has not been done yet | |||
* Tim has resolved the electric bill with Tony and Ish will handle it | |||
* Steve the old landlord still has not responded about the missing money | |||
* Patrick is getting cleaning service quotes | |||
* Steve is done with the AC | |||
* Steve is going to coordinate with Tony to add a filter and valve to connect the laser cutter to shop air | |||
* Since a number of present area host positions need to be re-filled, we will be having a discussion about what positions are still needed; what positions might need to be added; and who should fill them all. | |||
** Sacha has posted a message about this on the mailing list where discussion will continue. | |||
* Rhys wants to buy a door strike and power supply; Tim said OK. | |||
* Steve wants to buy another door closer; Tim said OK | |||
* Sacha wants to run more beginning hacker sessions in the future and would like some help | |||
* Member report | |||
** Full Members: 66 | |||
** Starving Hackers: 84 | |||
** Friends of PS1: 1 | |||
Meeting End: 08:05 pm | |||
Meeting End: | |||
