Board Meeting Notes 2012-11-06: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-10-30 | ||
| Current YY-MM-DD=11-06-2012 | | Current YY-MM-DD=11-06-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-11-13 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: 9:10 pm | Meeting start: 9:10 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 15: | Line 15: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Tim | * Tim | ||
** Status of money owed by the old landlord? | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) | ||
** Status/result of motorcycle talk with Jordan. | ** Status/result of motorcycle talk with Jordan. | ||
| Line 60: | Line 60: | ||
** Lighting in the warehouse area | ** Lighting in the warehouse area | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
| Line 67: | Line 67: | ||
* Is there any problem with a class/workshop teacher banning individuals from attending? | * Is there any problem with a class/workshop teacher banning individuals from attending? | ||
===Minutes=== | === Minutes === | ||
** Membership Report - | ** Membership Report - | ||
*** Full Members: | *** Full Members: | ||
*** Starving Hacker: | *** Starving Hacker: | ||
*** Friends of PS1: | *** Friends of PS1: | ||
*** Total: | *** Total: | ||
| Line 89: | Line 89: | ||
** D&O: $750 per year | ** D&O: $750 per year | ||
** Property Replacement Insurance: $3500 per year | ** Property Replacement Insurance: $3500 per year | ||
*** The broker is looking for better rates | |||
*** The stuff that people have loaned to the space has caused it to be such a high rate. | |||
*** Steve has called the insurance agency that Ryan Pierce suggested in order to get an alternate quote. | |||
*** Steve has not yet contacted the agency recommended by The School Factory | |||
* Tim spoke with someone from The School Factory about putting a donation button on the web site. | |||
** the board seems interested in doing so. | |||
* The board discussed whether, or not, a teacher can remove someone from their class. | |||
** For non-member class members, the teacher is responsible for hosting them in the space so they can tell them to leave the space. | |||
** For class members who are members of the space, the teacher can tell them to leave but the member isn't required to leave the room. If they don't leave the room, the teacher can use the process of the Safe Space Amendment to resolve the issue. | |||
* There was an area manager meeting before the meeting. | |||
* Next week, we need to announce at the main meeting that members should not buy things without getting it approved first. | |||
* New business | * New business | ||
Meeting End: | Meeting End: 10:XX pm | ||
