Board Meeting Notes 2012-11-13: Difference between revisions
From Pumping Station One
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====Old Business==== | ====Old Business==== | ||
====Old Business==== | |||
* Tim | |||
** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) | |||
** Status/result of motorcycle talk with Jordan. | |||
* Patrick | |||
** Cleaning service status. | |||
** Plan/status for Power Wheels stuff. | |||
** Status of process server. | |||
* Dan | |||
** Welding area status | |||
** Status of letter to Tony about getting the lighting in the warehouse fixed. | |||
* Steve Finkleman | |||
* Shawn | |||
** Has the old maid service tried to charge us? | |||
* Eric | |||
** Status of the Google Drive on the space's domain | |||
* Steve Farkas | |||
** Audit status | |||
** finance tracking going forward | |||
** Tax exemption letter | |||
** Organization of the PS:1 banking records | |||
** Tally of missing money | |||
** Electric bill paid? | |||
* Unassigned | |||
** Change address update. | |||
** We need to verify the code status of the fire door in the metal shop | |||
** We need to improve our implementation of the tool certification process. | |||
** inventory and ownership status of old landlord's stuff left on our side. | |||
** Bill-of-materials for the workshop build-out | |||
** Status of bylaw re-codification; scanning/drop-boxing of official PS:1 documents; and getting copies of those documents to the lawyers | |||
** Insurance status | |||
** Lighting in the warehouse area | |||
====New Business==== | ====New Business==== | ||
* 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. Should we? | * Chicago Museum Exhibitors Group has asked to have a meeting at PS:One on Thursday, December 6th. Should we? | ||
