Board Meeting Notes 2012-08-14: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:15 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
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** We need a new area host for graphic arts / textiles | ** We need a new area host for graphic arts / textiles | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* Buy stuff to finish the open access system | * Buy stuff to finish the open access system | ||
===Minutes=== | === Minutes === | ||
* Ishmael will not be attending but there are updates for his items. | * Ishmael will not be attending but there are updates for his items. | ||
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** Friends of PS1: 1 | ** Friends of PS1: 1 | ||
Meeting End: | Meeting End: 08:05 pm | ||
Revision as of 08:33, 17 March 2014
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:15 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Eric Stein
- Steve Finkelman
Agenda
Old Business
- Ishmael
- Follow up on receiving the sawstop
- Sawstop received.
- Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
- need to pay bill.
- Invoice for laser cutter job
- Sent.
- before this meeting is over, pay for the bagster pickup!
- Scheduled for Wednesday
- Pay mitch for the arduino class
- Paid.
- Follow up on receiving the sawstop
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Calculate electric bill and give check to Tony
- Status of money owed by the old landlord.
- Patrick
- Cleaning service quotes
- Steve
- AC repairs
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Unassigned
- electricity is expensive
- Change address update.
- Geoffrey to receive the table saw shipment
- We need a new area host for graphic arts / textiles
New Business
- Financial/membership report
- Buy stuff to finish the open access system
Minutes
- Ishmael will not be attending but there are updates for his items.
- WM has billed us but not charged us for the missing extra dumps
- Mitch has been paid for the Arduino class
- Ishmael has re-ordered the wireless equipment from another company that is local
- Tim's inventory has not been done yet
- Tim has resolved the electric bill with Tony and Ish will handle it
- Steve the old landlord still has not responded about the missing money
- Patrick is getting cleaning service quotes
- Steve is done with the AC
- Steve is going to coordinate with Tony to add a filter and valve to connect the laser cutter to shop air
- Since a number of present area host positions need to be re-filled, we will be having a discussion about what positions are still needed; what positions might need to be added; and who should fill them all.
- Sacha has posted a message about this on the mailing list where discussion will continue.
- Rhys wants to buy a door strike and power supply; Tim said OK.
- Steve wants to buy another door closer; Tim said OK
- Sacha wants to run more beginning hacker sessions in the future and would like some help
- Member report
- Full Members: 66
- Starving Hackers: 84
- Friends of PS1: 1
Meeting End: 08:05 pm
