Board Meeting Notes 2012-07-17: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:09 pm | ||
===Attendance=== | ===Attendance=== | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Dan Meyers | |||
* Steve Finkelman | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
* We are looking to hire an HVAC person to work on the AC in the warehouse. | |||
* Tim still needs to create a list of things that are from the new landlord and then ask him if they are donations. | |||
* No new update on the change of address. | |||
* Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested. | |||
* Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed. | |||
* Installation of door closers is progressing. | |||
* The laser cutter has been moved to a new location but the fan has died. | |||
* Ishmael gave the financial report. | |||
* Membership Report | |||
** Full Members: 60 | |||
** Starving Hackers: 84 | |||
** Friends of PS1: 2 | |||
* We will be selling tickets for the Mitch Altman Arduino class | |||
** Kits - $30.00 | |||
** Tickets | |||
*** Non-Members - $40.00 | |||
*** Members - $35.00 | |||
* Ishmael said that the payment for out ISP should go through by tomorrow. | |||
* No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do. | |||
* Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation. | |||
Meeting End: 07:17 pm | |||
Meeting End: | |||
