Board Meeting Notes 2012-09-11: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:15 pm | ||
===Attendance=== | ===Attendance=== | ||
* | * Tim Saylor | ||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Dan Meyers | |||
* Steve Finkelman | |||
===Agenda=== | ===Agenda=== | ||
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* Patrick | * Patrick | ||
** Cleaning service | ** Cleaning service status | ||
* Dan | * Dan | ||
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===Minutes=== | ===Minutes=== | ||
* Ishmael has order the supplies for Rhys' access control project. | |||
* The first electric bill has been paid but the second bill hasn't yet. | |||
** We want to try and find an easier way to pay the bill on a regular basis. | |||
* Ishmael paid Dan the rest of the September rent. | |||
* Tim hasn't completed the landlord equipment inventory. | |||
* Tim hasn't sent the rent deposit letter to the old landlord yet. | |||
* Dan hasn't been able to get to installing the shop air valve. | |||
** Steve suggested that we might just want to attach our compressor to the system as-is. | |||
** We agreed that Dan will connect our compressor to the shop air system and, also, install a valve between our side and the landlord's side. | |||
* Member Report - | |||
** Starving: 81 | |||
** Full Members: 74 | |||
** Friends of PS1: 2 | |||
* Ishmael gave the financial report. | |||
* Ishmael has created four gift cards for the area manager to use for access to their budgets. | |||
* The cleaning service was unable to get access to the space last Saturday. | |||
** Geoffrey has said that he is willing to be hear during the day to let them in. | |||
** We decided that we would like to have them come in at least once before we consider giving them a key to the space. | |||
** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. | |||
* Tim discussed the plans for further build-out of the wood shop and metal shop. | |||
** We need to create a bill-of-materials for the build-out. | |||
* We need some replacement part for the laser cutter. | |||
* | |||
Meeting End: XX:XX pm | Meeting End: XX:XX pm | ||
