Board Meeting Notes 2012-08-14: Difference between revisions

Latest revision as of 12:52, 29 March 2014

Board Meeting Minutes
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Meeting start: 07:15 pm

Attendance

Tim Saylor
Patrick Callahan
Shawn Blaszak
Eric Stein
Steve Finkelman

Agenda

Old Business

Ishmael
- Follow up on receiving the sawstop
  - Sawstop received.
- Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
  - need to pay bill.
- Invoice for laser cutter job
  - Sent.
- before this meeting is over, pay for the bagster pickup!
  - Scheduled for Wednesday
- Pay mitch for the arduino class
  - Paid.

Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Calculate electric bill and give check to Tony
- Status of money owed by the old landlord.

Patrick
- Cleaning service quotes

Steve
- AC repairs
- Install shop air valve
- Install filter for laser

Eric
- Have we received the new access points?

Unassigned
- electricity is expensive
- Change address update.
- Geoffrey to receive the table saw shipment
- We need a new area host for graphic arts / textiles

New Business

Financial/membership report
Buy stuff to finish the open access system

Minutes

Ishmael will not be attending but there are updates for his items.
WM has billed us but not charged us for the missing extra dumps
Mitch has been paid for the Arduino class
Ishmael has re-ordered the wireless equipment from another company that is local
Tim's inventory has not been done yet
Tim has resolved the electric bill with Tony and Ish will handle it
Steve the old landlord still has not responded about the missing money
Patrick is getting cleaning service quotes
Steve is done with the AC
Steve is going to coordinate with Tony to add a filter and valve to connect the laser cutter to shop air
Since a number of present area host positions need to be re-filled, we will be having a discussion about what positions are still needed; what positions might need to be added; and who should fill them all.
- Sacha has posted a message about this on the mailing list where discussion will continue.
Rhys wants to buy a door strike and power supply; Tim said OK.
Steve wants to buy another door closer; Tim said OK
Sacha wants to run more beginning hacker sessions in the future and would like some help
Member report
- Full Members: 66
- Starving Hackers: 84
- Friends of PS1: 1

Meeting End: 08:05 pm

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=08-07-2012
+| Previous YYYY-MM-DD=2012-08-07
 | Current YY-MM-DD=08-14-2012
-| Next MM-DD-YYYY=08-21-2012
+| Next YYYY-MM-DD=2012-08-21
   | YYYY=2012}}
+Meeting start: 07:15 pm
+=== Attendance ===
+* Tim Saylor
+* Patrick Callahan
+* Shawn Blaszak
+* Eric Stein
+* Steve Finkelman
+=== Agenda ===
+==== Old Business ====
+* Ishmael
+** Follow up on receiving the sawstop
+*** Sawstop received.
+** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
+*** need to pay bill.
+** Invoice for laser cutter job
+*** Sent.
+** before this meeting is over, pay for the bagster pickup!
+*** Scheduled for Wednesday
+** Pay mitch for the arduino class
+*** Paid.
+* Tim
+** inventory and ownership status of old landlord's stuff left on our side.
+** Calculate electric bill and give check to Tony
+** Status of money owed by the old landlord.
+* Patrick
+** Cleaning service quotes
+* Steve
+** AC repairs
+** Install shop air valve
+** Install filter for laser
+* Eric
+** Have we received the new access points?
+* Unassigned
+** electricity is expensive
+** Change address update.
+** Geoffrey to receive the table saw shipment
+** We need a new area host for graphic arts / textiles
+==== New Business ====
+* Financial/membership report
+* Buy stuff to finish the open access system
+=== Minutes ===
+* Ishmael will not be attending but there are updates for his items.
+* WM has billed us but not charged us for the missing extra dumps
+* Mitch has been paid for the Arduino class
+* Ishmael has re-ordered the wireless equipment from another company that is local
+* Tim's inventory has not been done yet
+* Tim has resolved the electric bill with Tony and Ish will handle it
+* Steve the old landlord still has not responded about the missing money
+* Patrick is getting cleaning service quotes
+* Steve is done with the AC
+* Steve is going to coordinate with Tony to add a filter and valve to connect the laser cutter to shop air
+* Since a number of present area host positions need to be re-filled, we will be having a discussion about what positions are still needed; what positions might need to be added; and who should fill them all.
+** Sacha has posted a message about this on the mailing list where discussion will continue.
+* Rhys wants to buy a door strike and power supply; Tim said OK.
+* Steve wants to buy another door closer; Tim said OK
+* Sacha wants to run more beginning hacker sessions in the future and would like some help
+* Member report
+** Full Members: 66
+** Starving Hackers: 84
+** Friends of PS1: 1
+Meeting End: 08:05 pm