Board Meeting Notes 2012-11-20: Difference between revisions

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   | YYYY=2012}}
-Meeting start: XX:XX pm
+Meeting start: 07:00 pm
 ===Attendance===
-*
+* Tim Saylor
+* Shawn Blaszak
+* Steve Farkas
+* Steve Finkelman
+* Eric Stein
+* Dan Meyers
 ===Agenda===
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 ===Minutes===
+* Patrick told Tim that we can't hire a process server until we have started a lawsuit
+** Tim will try to deliver it himself
+* Dan hasn't been able to get to working on the welding area yet but is happy with the new lighting.
+* T12 fluorescent lamps have been discontinued so we may have to replace all of our light fixtures with either T5 or T8.
+* Shawn has requested a quote on maid service but hasn't received it yet.
+* No one has seen the member we discussed last week.
+* Steve is still working on an audit
+* Steve has gotten a final quote from the first insurance guy
+** it came to $2111.00 which also covers non-owned equipment
+** Steve will have  all of the documentation after Thanksgiving
+** Steve has investigated and found that we can't sell alcohol and we can't provide alcohol to members at functions without an event permit.
+* Steve will be paying the new electric bill.
+* Steve has clarified how to add people to the bank account.
+* Dan has started a discussion on the mailing list about improving the tool certification system.
+** Changes might be made to make the wiki easier to edit.
+** Terminals might be set up in the space to help people have access to the wiki
+* Shawn gave the financial report
+* No one else has nominated themselves for metal shop areas host.
+** The board voted to make Metal Mike the metal shop area host
+* There is a Space Federation hangout tomorrow night on Google Hangout
+*
 ** Membership Report -
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 *** Total:
+Meeting start: 08:10 pm
-Meeting start: XX:XX pm