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 | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Eric Stein | |||
* Steve Finkelman | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===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 | |||
Meeting End: | |||
