Board Meeting Notes 2012-08-21: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-08-14 | ||
| Current YY-MM-DD=08-21-2012 | | Current YY-MM-DD=08-21-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-08-28 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:17 pm | ||
===Attendance=== | === Attendance === | ||
* Patrick Callahan | * Patrick Callahan | ||
| Line 13: | Line 13: | ||
* Ishmael Rufus | * Ishmael Rufus | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 23: | Line 23: | ||
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ||
** Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it. | ** Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it. | ||
** Status of money owed by the old landlord. | ** Status of money owed by the old landlord. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit | ||
* Patrick | * Patrick | ||
** Cleaning service quotes. | ** Cleaning service quotes. Kathy got one, and Steve has some contacts. I got two quotes one for 55/hr one for 54/hr. Cost 90-100 per visit. | ||
* Steve | * Steve | ||
| Line 43: | Line 43: | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* Ishmael said that the bill for Waste Management will be paid as soon as he has the bill. | * Ishmael said that the bill for Waste Management will be paid as soon as he has the bill. | ||
| Line 69: | Line 69: | ||
** Full Members: 68 | ** Full Members: 68 | ||
** Friends of PS1: 2 | ** Friends of PS1: 2 | ||
* | * Garbage | ||
** We are considering increasing our dumpster size to 4 cubic meters. | |||
** We need to find a place for it/talk to Tony about it | |||
* We need to discuss the kiln and light exposure table and let Tony know. | |||
* Steve suggested that we need to keep the tables in the workshop clean whenever they are not being actively used. | |||
** Steve has created a place in the back for donations. | |||
** "Limbo" needs to be emptied. | |||
** Space equipment is mixed in with the personal stuff in "Limbo" | |||
Meeting End: | Meeting End: 07:50 pm | ||
