Board Meeting Notes 2012-11-13: Difference between revisions
From Pumping Station One
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m Robot: Cosmetic changes |
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Meeting start: 07:21 pm | Meeting start: 07:21 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Zlatan Klebisch | * Zlatan Klebisch | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Tim | * Tim | ||
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* Eric | * Eric | ||
** Status of the Google Drive on the space's domain: we have to be a 501(c)(3) with updated info in the IRS website to be eligible to get it for free. | ** Status of the Google Drive on the space's domain: we have to be a 501(c)(3) with updated info in the IRS website to be eligible to get it for free. Since we are working on that... deferred. | ||
* Steve Farkas | * Steve Farkas | ||
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** We need to announce at the main meeting that members should not buy things without getting it approved first. | ** We need to announce at the main meeting that members should not buy things without getting it approved first. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* Create a metal area host? Mike Warot is a candidate. | * Create a metal area host? Mike Warot is a candidate. | ||
* Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. | * Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we? | ||
* invoice from Pete's Heating for the air compressor and thermostat changes. | * invoice from Pete's Heating for the air compressor and thermostat changes. | ||
* Eric: look into how the internet-enabled thermostat works. | * Eric: look into how the internet-enabled thermostat works. | ||
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* Does Ryan Pierce's request for reimbursement for the draft system require a member vote or should it be handled another way? | * Does Ryan Pierce's request for reimbursement for the draft system require a member vote or should it be handled another way? | ||
===Minutes=== | === Minutes === | ||
* Discussion has occurred on the director's list about the wording of the letter to the old landlord. | * Discussion has occurred on the director's list about the wording of the letter to the old landlord. | ||
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*** Full Members: | *** Full Members: | ||
*** Starving Hacker: | *** Starving Hacker: | ||
*** Friends of PS1: | *** Friends of PS1: | ||
*** Total: | *** Total: | ||
Meeting start: 08:25 pm | Meeting start: 08:25 pm | ||
