Board Meeting Notes 2012-11-27: Difference between revisions
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Meeting start: XXXX pm | |||
=== Attendance === | |||
The electric bill was $666.83 (our share + 121.91 carried over from before). Has this been paid? If not, pay it. | This meeting took place via email on 11/26. | ||
=== Agenda === | |||
==== Old Business ==== | |||
(The old format wasn't as productive as I hoped, I'm changing it - Tim) | |||
* Status of money owed by the old landlord. ('''Tim''') | |||
* Status of personal member issue ('''Dan''') | |||
* Find a new maid service ('''Shawn''') | |||
* Audit status ('''Indiana Steve''') (includes "Tally of the missing money") | |||
* New historical books ('''Indiana Steve''') (was "Organization of the PS:1 banking records") | |||
* finance tracking going forward ('''Indiana Steve''') | |||
* invoice from Pete's Heating for the air compressor and thermostat changes status. Paid? This wasn't spelled out in the minutes last week. ('''Indiana Steve''') | |||
* Insurance status. ('''Indiana Steve''') (we're bound per last week's announcement right? Not clear from minutes.) | |||
* Bylaw recodification status ('''Tim''') | |||
==== New Business ==== | |||
* Financial/membership report | |||
* Status of repayments? | |||
* Address the leak in the roof. This leak is by the heating unit upstairs in the closet. The last time it rained water leaked in along a coax cable going through a pipe leading out through the roof. | |||
* The electric bill was $666.83 (our share + 121.91 carried over from before). Has this been paid? If not, pay it. | |||
==== Backburner ==== | |||
* Change our address everywhere | |||
* 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. ('''Area hosts''') | |||
* inventory and ownership status of old landlord's stuff left on our side. | |||
* Lighting in the warehouse area | |||
* Status of Jordan's motorcycle? | |||
=== Minutes === | |||
** Membership Report - | |||
*** Full Members: | |||
*** Starving Hacker: | |||
*** Friends of PS1: | |||
*** Total: | |||
Meeting end: XXXX pm | |||
