Board Meeting Notes 2012-11-27: Difference between revisions

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 === Attendance ===
-This meeting took place via email on 11/26.
+* Indiana Steve
+* High Voltage Steve
+* Eric
+* Tim
 === Agenda ===
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 === Minutes ===
+* letter to old landlord has been delivered by regular mail and physically to his house by Tim.  Put this on the back burner for two weeks.
+* Issue with the problem member seems to have gone away.  Put this on the back burner.
+* Shawn said a maid service is coming to check out the space on next Monday, Shellie will be present when they arrive.
+* Indiana Steve had unexpected interference.  Made progress on audit / historical books, but it's more complicated than he expected.  Not done yet.
+* Finance tracking going forward is also in progress, once 2012 historical books are done reports will start.
+* Pete's heating was paid last week.  ('''Resolved''')
+* We do definitely have insurance.  We haven't been billed yet, and we don't have the final policy, but we do have coverage.  ('''Resolved''')
+* We believe we have 150 members now, with Tim's paypal count and Steve's count of check payers.
+* Eric is taking the task to fix the roof leak for the week.  Rhys should help him. ('''Eric''')
+* Electric bill is paid ('''Resolved''')
+* Steve will bring financial transactions in a spreadsheet to review next week.  ('''Indiana Steve''')
+* Steve is going to issue a new check for Will's work on the laser cutting job.  ('''Indiana Steve''')
+* convert certification issue on backburner to "check in with area hosts on certification process improvement at their next meeting"
+* convert "Lighting in the warehouse area" to "check in with Rhys and Dan for lighting project" and move to old business.
+* Eric is emailing Jordan about his motorcycle.  Leave in back burner.
 ** Membership Report -
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 *** Friends of PS1:
 *** Total:
 Meeting end: XXXX pm