Board Meeting Notes 2012-11-20: Difference between revisions
From Pumping Station One
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m Robot: Cosmetic changes |
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Meeting start: 07:00 pm | Meeting start: 07:00 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Dan Meyers | * Dan Meyers | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Tim | * Tim | ||
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** Status of Jordan's motorcycle? | ** Status of Jordan's motorcycle? | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* Status of repayments? | * Status of repayments? | ||
* Vote to select metal shop Area Host. | * Vote to select metal shop Area Host. Currently the only interested volunteer is Mike Warot. | ||
* FYI: space fed call in tomorrow night. | * FYI: space fed call in tomorrow night. | ||
===Minutes=== | === Minutes === | ||
* Patrick told Tim that we can't hire a process server until we have started a lawsuit | * Patrick told Tim that we can't hire a process server until we have started a lawsuit | ||
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* Steve has gotten a final quote from the first insurance guy | * Steve has gotten a final quote from the first insurance guy | ||
** it came to $2111.00 which also covers non-owned equipment | ** it came to $2111.00 which also covers non-owned equipment | ||
** Steve will have | ** Steve will have all of the documentation after Thanksgiving | ||
** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit. | ** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit. | ||
* Steve will be paying the new electric bill. | * Steve will be paying the new electric bill. | ||
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*** Full Members: | *** Full Members: | ||
*** Starving Hacker: | *** Starving Hacker: | ||
*** Friends of PS1: | *** Friends of PS1: | ||
*** Total: | *** Total: | ||
Meeting start: 08:10 pm | Meeting start: 08:10 pm | ||
