Board Meeting Notes 2012-07-03: Difference between revisions
From Pumping Station One
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** We need to determine, with Will and Shellie, how PS:One and them will be handling the money and purchasing of materials | ** We need to determine, with Will and Shellie, how PS:One and them will be handling the money and purchasing of materials | ||
* Ishmael said that the payment to the new landlord has been set up correctly and gone through for this month. | * Ishmael said that the payment to the new landlord has been set up correctly and gone through for this month. | ||
* | * Mailing address change. | ||
** Ishmael gave the financial report | ** Eric is working on it. | ||
** Kathy asked if we have updated our insurance company | |||
*** Full Members: | * We will look into whether, or not, we want to increase out insurance | ||
*** Starving Hackers: | * Money owed to us by the old landlord | ||
** Tim has called Steve but it went to voicemail | |||
** Tim will try calling him every day until mid-week next week | |||
** If Steve does not respond, we will look into hiring a lawyer | |||
* We have received the vacuum former and need to decide on a more permanent location. | |||
* Geoffrey asked about a more expedited way to buy things for the space | |||
** Patrick said he has an idea for that | |||
* Ishmael gave the financial report | |||
* Membership Report | |||
*** Full Members: 59 | |||
*** Starving Hackers: 79 | |||
*** Friends of PS:One: 2 | |||
Meeting End: 07:XX pm | Meeting End: 07:XX pm | ||
