Board Meeting Notes 2012-11-06: Difference between revisions
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{{Board Meeting Notes | |||
| Previous MM-DD-YYYY=10-30-2012 | |||
| Current YY-MM-DD=11-06-2012 | |||
| Next MM-DD-YYYY=11-13-2012 | |||
| YYYY=2012}} | |||
reminder: use the tax free purchase powers at home depot when buying space stuff. | Meeting start: XX:XX pm | ||
===Attendance=== | |||
* | |||
===Agenda=== | |||
====Old Business==== | |||
* Tim | |||
** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) | |||
** Status/result of motorcycle talk with Jordan. | |||
* Patrick | |||
** Cleaning service status. | |||
** Plan/status for Power Wheels stuff. | |||
** Status of process server. | |||
* Dan | |||
** Welding area status | |||
** Status of letter to Tony about getting the lighting in the warehouse fixed. | |||
* Steve Finkleman | |||
* Shawn | |||
** Has the old maid service tried to charge us? | |||
* Eric | |||
** Status of the Google Drive on the space's domain | |||
* Steve Farkas | |||
** Audit status | |||
** finance tracking going forward | |||
** Tax exemption letter | |||
** Organization of the PS:1 banking records | |||
** Tally of missing money | |||
** Electric bill paid? | |||
* Unassigned | |||
** Change address update. | |||
** We need to verify the code status of the fire door in the metal shop | |||
** We need to improve our implementation of the tool certification process. | |||
** inventory and ownership status of old landlord's stuff left on our side. | |||
** Bill-of-materials for the workshop build-out | |||
** Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers | |||
** Insurance status | |||
** Lighting in the warehouse area | |||
====New Business==== | |||
* Financial/membership report | |||
* do we want a school factory paypal / amazon payments (kickstarter) donation button? | |||
* reminder: use the tax free purchase powers at home depot when buying space stuff. | |||
===Minutes=== | |||
** Membership Report - | |||
*** Full Members: | |||
*** Starving Hacker: | |||
*** Friends of PS1: | |||
*** Total: | |||
* New business | |||
Meeting End: XX:XX pm | |||
