Board Meeting Notes 2012-11-13: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:21 pm | ||
===Attendance=== | ===Attendance=== | ||
* Tim Saylor | |||
* Shawn Blaszak | |||
* Steve Farkas | |||
* Zlatan Klebisch | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
* Discussion has occurred on the director's list about the wording of the letter to the old landlord. | |||
** The wording seems to be finished and it just needs to be delivered. | |||
* The welding area has been progressing. | |||
** we have a welding curtain and lighting is in the process of being installed | |||
** some members have been frustrated at not being able to get certified | |||
** Dan figured he'll be done some time this winter. | |||
* We want to ask the area managers to work on getting | |||
* $1785.00 is the quote from the landlord's guy to fix the lighting in the warehouse. | |||
** we will be looking for alternatives but we do need to pay the guy for working on the hot water heater. | |||
* Shawn gave the financial report | |||
* We are looking at getting Google apps for non-profits as an alternatives but we may have to wait until we have our own 501c3 status | |||
* Steve is still working on auditing our finances but he is making progress | |||
* Area hosts need to identify what kinds of things we need and where it needs to come from. | |||
* We need to do the paperwork to get a tax exemption letter from the state. | |||
* Steve is still waiting for more insurance quotes. | |||
** He is going to have us bound for liability insurance immediately. | |||
* Steve will be giving Tim a copy of the check's he's cashed. | |||
* The board all agreed to create a metal area host. | |||
** Mike has been nominated. | |||
** We will be opening it up for other people to ask to be considered for the position. | |||
* The board agreed that it is ok for the museum group to have their get-together at the space. | |||
* Eric will be looking into how the Internet enabled thermostat works. | |||
* Ryan's request for reimbursement request does need to be a full member vote. | |||
* There has been an issue with a member using tools uncertified, unsafely, and in an inconsiderate manner. | |||
** The board will discuss it with him. | |||
** Membership Report - | ** Membership Report - | ||
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Meeting start: | Meeting start: 08:25 pm | ||
