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.
*


Meeting End:  07:XX pm
Meeting End:  07:XX pm