Board Meeting Notes 2012-10-30: Difference between revisions

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 ** Membership Report -
 *** Full Members:
 *** Starving Hacker:
 *** Friends of PS1:
 *** Total:
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 * New business
+** Dan wants to know if we have made any movement on fixing the lights in the warehouse area
+*** He has price list for the bulbs
+*** Dan will create a letter asking Tony to check with his guy to see how much it would cost to have him fix all of the lights.  Tim will send it to Tony.
+** The board has agreed to take the present copy of the bylaws and present them to the lawyers for review.
+** Eric will set up a Google drive in the space's domain so that the board can share documents.
+** Shawn gave the financial report
+** Tim requested that we all review the bylaws over the next week and decide if we feel any changes need to be made.
+** Tim requested that we review the new member packet on the wiki and make any changes we feel needed.
+** Tim wants to discuss the bylaws and the rules about co-mingling of funds with the lawyer.
+** Tim has set up an area host meeting for next Tuesday at 7pm.
+** Patrick has found a process server for serving the old landlord with our demand for our safety deposit and overpaid rent.
+** Power Wheels has changed their plans but should be getting their stuff out of the space soon.
+** We will be talking with Jordan about removing his motorcycle from the space before he moves.
-Meeting End: XX:XX pm
+Meeting End: 08:10 pm