Board Meeting Notes 2012-11-20: Difference between revisions

Browse history interactively

← Older edit

VisualWikitext

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=11-13-2012
+| Previous YYYY-MM-DD=2012-11-13
 | Current YY-MM-DD=11-20-2012
-| Next MM-DD-YYYY=11-27-2012
+| Next YYYY-MM-DD=2012-11-27
   | YYYY=2012}}
-Meeting start: XX:XX pm
+Meeting start: 07:00 pm
-===Attendance===
+=== Attendance ===
-*
+* Tim Saylor
+* Shawn Blaszak
+* Steve Farkas
+* Steve Finkelman
+* Eric Stein
+* Dan Meyers
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Tim
@@ Line 44: / Line 49: @@
 * Unassigned
+** Pay the electric bill.
 ** Change address update.
 ** We need to verify the code status of the fire door in the metal shop
 ** We need to improve our implementation of the tool certification process.
 ** inventory and ownership status of old landlord's stuff left on our side.
-** Bill-of-materials for the workshop build-out
 ** Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers
 ** Insurance status
@@ Line 54: / Line 59: @@
 ** Status of Jordan's motorcycle?
-====New Business====
+==== New Business ====
 * Financial/membership report
 * Status of repayments?
-* Vote to select metal shop Area Host.  Currently the only interested volunteer is Mike Warrot.
+* Vote to select metal shop Area Host. Currently the only interested volunteer is Mike Warot.
+* FYI: space fed call in tomorrow night.
-===Minutes===
+=== Minutes ===
+* Patrick told Tim that we can't hire a process server until we have started a lawsuit
+** Tim will try to deliver it himself
+* Dan hasn't been able to get to working on the welding area yet but is happy with the new lighting.
+* T12 fluorescent lamps have been discontinued so we may have to replace all of our light fixtures with either T5 or T8.
+* Shawn has requested a quote on maid service but hasn't received it yet.
+* No one has seen the member we discussed last week.
+* Steve is still working on an audit
+* Steve has gotten a final quote from the first insurance guy
+** it came to $2111.00 which also covers non-owned equipment
+** Steve will have all of the documentation after Thanksgiving
+** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit.
+* Steve will be paying the new electric bill.
+* Steve has clarified how to add people to the bank account.
+* Dan has started a discussion on the mailing list about improving the tool certification system.
+** Changes might be made to make the wiki easier to edit.
+** Terminals might be set up in the space to help people have access to the wiki
+* Shawn gave the financial report
+* No one else has nominated themselves for metal shop areas host.
+** The board voted to make Metal Mike the metal shop area host
+* There is a Space Federation hangout tomorrow night on Google Hangout
+*
 ** Membership Report -
 *** Full Members:
 *** Starving Hacker:
 *** Friends of PS1:
 *** Total:
+Meeting start: 08:10 pm
-Meeting start: XX:XX pm