Board Meeting Notes 2012-07-31: Difference between revisions
From Pumping Station One
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* Dan Meyers | * Dan Meyers | ||
* Steve Finkelman | * Steve Finkelman | ||
* Eric Stein | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
* Steve said that his potential cleaning service will be coming around tonight to give a quote. | |||
* The air conditioner in the garage needs ~$1000.00 to fix the unit but it really needs to be replaced. | |||
* Ishmael e-mailed the board with the financial report | |||
* Maker Faire | |||
** Preparations for the fair are progressing | |||
** We still need more volunteers | |||
* Member report | |||
** Starving Hackers: 86 | |||
** Full Members: 65 | |||
** Friends of PS1: 2 | |||
* Bag-ster still needs to be paid for | |||
* Sometime over the next two weeks we will coordinate with Tony to put a valve where his shop air comes into our side of the building. | |||
* We've told Tony about the problems with the shop AC. | |||
* No update on the change of address. | |||
* The laser cutter location has changed and filtering will be set up in the next two weeks. | |||
* We need to make a list of stuff Tony left here. | |||
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Meeting End: 07:XX pm | Meeting End: 07:XX pm | ||