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 | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Eric Stein | |||
* Ishmael Rufus | |||
* Steve Finkelman | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 22: | Line 28: | ||
* Patrick | * Patrick | ||
** Cleaning service quotes. | ** Cleaning service quotes. | ||
* Steve | * Steve | ||
| Line 37: | 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. | |||
* 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: | Meeting End: 08:07 pm | ||