Board Meeting Notes 2012-08-21: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:17 pm | ||
===Attendance=== | ===Attendance=== | ||
* | * Patrick Callahan | ||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
===Agenda=== | ===Agenda=== | ||
| Line 47: | Line 49: | ||
===Minutes=== | ===Minutes=== | ||
* Ishmael said that the bill for Waste Management will be paid as soon as he has the bill. | |||
* We do not have the area manager gift cards yet. | |||
* We do not have the inventory of Tony's stuff yet. | |||
* We have paid Tony for the electric bill. | |||
* We need to explore more firm methods of approaching the old landlord for the deposit. | |||
* Cleaning service | |||
** We have quotes | |||
** about $90 per visit | |||
** We will look at having them come in every other week | |||
* The laser cutter now has access to shop air with a filter. | |||
* The new access points are being installed as we have this meeting. | |||
* Shawn has not had a chance to speak with Kevin about the downstairs bathroom drains. | |||
** No one else seems to know what is wrong with them | |||
* So far, only Shelly Lewis has applied for the graphic/fabric area host position. | |||
** Shawn will write a blog entry about it. | |||
* Ish gave the financial report. | |||
* Membership report | |||
** Starving Hackers: 84 | |||
** Full Members: 68 | |||
** Friends of PS1: 2 | |||
* | |||
Meeting End: XX:XX pm | Meeting End: XX:XX pm | ||
Revision as of 18:35, 21 August 2012
| Board Meeting Minutes | ||
|---|---|---|
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Meeting start: 07:17 pm
Attendance
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
Agenda
Old Business
- Ishmael
- Have we paid the bill from Waste Management yet?
- Tim
- inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
- Calculate electric bill and give check to Tony, did this happen? - Ish. It was calculated and he said he'd do an ACH through the bank to pay it.
- Status of money owed by the old landlord. - Past 60 days! Ask Steve Farkas on how to more firmly ask for our security deposit
- Patrick
- Cleaning service quotes. Kathy got one, and Steve has some contacts. I got two quotes one for 55/hr one for 54/hr. Cost 90-100 per visit.
- Steve
- Install shop air valve
- Install filter for laser
- Eric
- Have we received the new access points?
- Shawn
- bathroom sinks
- Unassigned
- Change address update.
- We need a new area host for graphic arts / textiles
New Business
- Financial/membership report
Minutes
- Ishmael said that the bill for Waste Management will be paid as soon as he has the bill.
- We do not have the area manager gift cards yet.
- We do not have the inventory of Tony's stuff yet.
- We have paid Tony for the electric bill.
- We need to explore more firm methods of approaching the old landlord for the deposit.
- Cleaning service
- We have quotes
- about $90 per visit
- We will look at having them come in every other week
- The laser cutter now has access to shop air with a filter.
- The new access points are being installed as we have this meeting.
- Shawn has not had a chance to speak with Kevin about the downstairs bathroom drains.
- No one else seems to know what is wrong with them
- So far, only Shelly Lewis has applied for the graphic/fabric area host position.
- Shawn will write a blog entry about it.
- Ish gave the financial report.
- Membership report
- Starving Hackers: 84
- Full Members: 68
- Friends of PS1: 2
Meeting End: XX:XX pm
