Board Meeting Notes 2012-08-28: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-08-21 | ||
| Current YY-MM-DD=08-28-2012 | | Current YY-MM-DD=08-28-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-09-04 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:40 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 28: | Line 28: | ||
* Patrick | * Patrick | ||
** Cleaning service quotes. | ** Cleaning service quotes. | ||
* Steve | * Steve | ||
| Line 43: | Line 43: | ||
** We need a new area host for graphic arts / textiles | ** We need a new area host for graphic arts / textiles | ||
==== New Business ==== | |||
====New Business==== | |||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* No inventory had been done yet. | * No inventory had been done yet. | ||
* Steve has said he will write an official letter requesting the deposit money from the old landlord. | * Steve has said he will write an official letter requesting the deposit money from the old landlord. | ||
* Patrick is going to set up cleaning service for two visits per month to begin with. | * Patrick is going to set up cleaning service for two visits per month to begin with. | ||
* Steve was never really working on a shop valve (he was working on the laser cutter). | * Steve was never really working on a shop valve (he was working on the laser cutter). The whole shop valve will have to be assigned to someone. | ||
* Steve brought in pipes to be installed tonight to, hopefully, fix the downstairs bathroom drains. | * Steve brought in pipes to be installed tonight to, hopefully, fix the downstairs bathroom drains. | ||
* Shellie is still the only person who has applied for the textiles/art area host. | * Shellie is still the only person who has applied for the textiles/art area host. | ||
| Line 61: | Line 60: | ||
** Starving Hackers: 85 | ** Starving Hackers: 85 | ||
** Friends of PS1: 2 | ** Friends of PS1: 2 | ||
* We need to pay ComEd, directly, for electricity | * We need to pay ComEd, directly, for electricity from now on. | ||
Meeting End: | Meeting End: 08:07 pm | ||
Latest revision as of 12:52, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-08-21 | 2012 Board Meetings | Board Meeting Notes 2012-09-04 >> |
Meeting start: 07:40 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Eric Stein
- Ishmael Rufus
- Steve Finkelman
Agenda
Old Business
- Ishmael
- Have we paid the bill from Waste Management yet?
- Tim
- inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
- Status of money owed by the old landlord?
- Patrick
- Cleaning service quotes.
- Steve
- Install shop air valve
- Eric
- Are the new access points active?
- Shawn
- bathroom sinks
- Unassigned
- Change address update.
- We need a new area host for graphic arts / textiles
New Business
- Financial/membership report
Minutes
- No inventory had been done yet.
- Steve has said he will write an official letter requesting the deposit money from the old landlord.
- Patrick is going to set up cleaning service for two visits per month to begin with.
- Steve was never really working on a shop valve (he was working on the laser cutter). The whole shop valve will have to be assigned to someone.
- Steve brought in pipes to be installed tonight to, hopefully, fix the downstairs bathroom drains.
- Shellie is still the only person who has applied for the textiles/art area host.
- Ishmael gave the financial report
- Membership report -
- Full Members: 63
- Starving Hackers: 85
- Friends of PS1: 2
- We need to pay ComEd, directly, for electricity from now on.
Meeting End: 08:07 pm
