Board Meeting Notes 2012-11-06: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 9:10 pm | ||
===Attendance=== | ===Attendance=== | ||
* | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Steve Farkas | |||
* Steve Finkelman | |||
===Agenda=== | ===Agenda=== | ||
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*** Starving Hacker: | *** Starving Hacker: | ||
*** Friends of PS1: | *** Friends of PS1: | ||
*** Total: | *** Total: | ||
* Jordan is trying to sell his motorcycle on craigslist before moving. | |||
* Shawn has checked and confirmed that the old maid service has not charged us. | |||
* Shawn will be finding a new maid service | |||
* The Power Wheels stuff will be stored in the limbo room indefinitely | |||
* Metal Mike will be here at the space to meet with Tony and his guy about fixing the lights in the warehouse area. | |||
* Dan and Jeremy have been working on the metal shop/welding area and are installing lighting. | |||
* Eric has not yet set up a Google drive account | |||
* Steve is unsure if the audit will be done by next week but is working towards it. | |||
* Tim has started a calendar to track our recurring payments and preventative maintenance | |||
* Rhys will be setting up Google Docs as a potential alternative to the Wiki. | |||
* Steve Farkas got quotes for insurance: | |||
** General Liability: $500 per year | |||
** D&O: $750 per year | |||
** Property Replacement Insurance: $3500 per year | |||
* New business | * New business | ||
Meeting End: | Meeting End: 09:XX pm | ||
