Board Meeting Notes 2013-01-29: Difference between revisions
From Pumping Station One
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2013-01-22 | ||
| Current YY-MM-DD=01-29-2013 | | Current YY-MM-DD=01-29-2013 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2013-02-05 | ||
| YYYY=2013}} | | YYYY=2013}} | ||
Meeting start: | Meeting start: 7:20 | ||
=== Attendance === | === Attendance === | ||
Adam Dzak | |||
Josh Kruger | |||
Eric Stein | |||
Steve Farkas | |||
Ed Bennett | |||
Bryanna Denney | |||
Hailey Willis | |||
=== Agenda === | === Agenda === | ||
| Line 27: | Line 40: | ||
* Lulzbot is in! Announce at main meeting. | * Lulzbot is in! Announce at main meeting. | ||
* Announce at main meeting: Always state up front in the google calendar if events are charge/free and public/rsvp/private. It should be obvious. | * Announce at main meeting: Always state up front in the google calendar if events are charge/free and public/rsvp/private. It should be obvious. | ||
* Status of "2012 Income & Expense Reporting" (dir list thread, due Feb 8) ('''Steve''') | |||
==== Old Business ==== | ==== Old Business ==== | ||
| Line 55: | Line 69: | ||
=== Minutes === | === Minutes === | ||
Shawn reports weatherproofing he's done to windows and drafts | |||
Eric announces we need to start documenting and creating a guide to our complicated heating system | |||
Does everyone have their officer emails- bry does not | |||
Discuss institutional memberships- seems like we can help non-profits in other ways. As far as corporations, we are not interested in giving them special discounts | |||
Discussed terms of hiring a custodian- Cleaning weekly at $50 per session for bathrooms and garbage - hailey will ask her contact to come tour the space in the next week- we need to figure out how much work would be involved in mopping at what extra payment we would offer to have it done potentially bimonthly | |||
Discussing that many groups are interested in using limbo- welding and pottery are both into it- so is screen printing and bike racks | |||
Josh will talk to thotcon about ps1 getting a table at thotcon for low cost | |||
Eric reads the parking permit/tickets/limbo used at another space that we may be interested in adopting | |||
** Membership Report - | ** Membership Report - | ||
*** Full Members: | *** Full Members: 74 | ||
*** Starving Hacker: | *** Starving Hacker: 86 | ||
*** Friends of PS1: | *** Friends of PS1: 1 | ||
*** Total: | *** Total: 160 these are approx, Steve is still working on audit | ||
Meeting end: | Meeting end: 7:59 | ||
