Board Meeting Notes 2012-09-04: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-08-28 | ||
| Current YY-MM-DD=09-04-2012 | | Current YY-MM-DD=09-04-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-09-11 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 7:12 pm | ||
===Attendance=== | === Attendance === | ||
* | * Tim | ||
* Eric | |||
* Steve | |||
* Dan | |||
* Shawn | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 21: | Line 25: | ||
* Tim | * Tim | ||
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ||
** 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) | ||
* Patrick | * Patrick | ||
| Line 34: | Line 38: | ||
** Install shop air valve between our area and Tony's | ** Install shop air valve between our area and Tony's | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment? | |||
* Ishmael will buy the access control parts for Rhys. | |||
* No inventory yet | |||
* No letter for the security deposit at 3354 | |||
* Cleaning service is scheduled, one time for now. Can schedule repeating in the future. | |||
* We decided that Shellie is the new arts area host | |||
* splitting the shop air is Dan's todo. | |||
* the big compressor is running and in the boiler room. | |||
* Members: 151 | |||
* Starving Members: 82 | |||
* Full Members: 69 | |||
* Friends of PS1: 2 | |||
* build out | |||
** Less concerned about building a welding area because it's less frequent | |||
** more concerned about | |||
*** tool organization | |||
*** ventilation, for fumes or temperature | |||
*** Lighting | |||
*** Separate the kitchen and cnc tools. | |||
** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently. | |||
** Designate spots for everything in the shop before any major build out | |||
Meeting End: | Meeting End: XX:XX pm | ||
