Board Meeting Notes 2012-12-18: Difference between revisions
From Pumping Station One
Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=12-11-2012 | Current YY-MM-DD=12-18-2012 | Next MM-DD-YYYY=01-08-2013 | YYYY=2012}} Meeting start: === Attendance === === Ag…' |
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=== Attendance === | === Attendance === | ||
* Tim Saylor | |||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Steve Farkas | |||
* Zlatan K | |||
* Eric Stein | |||
=== Agenda === | === Agenda === | ||
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=== Minutes === | === Minutes === | ||
* No new status on the bylaws re-write | |||
* Dan hasn't been able to work on lighting recently but has talked to Shawn and Steve | |||
** Dan suggested going with Metal Halide bulbs. | |||
** Jeff gets a really good discount on the metal halide fixtures and bulbs. | |||
* Shawn has been having problems getting a response from the potential cleaning service. | |||
** Tim will ask Hailey about her lead | |||
** Steve will look into his lead | |||
* Will got his check for the laser cutter work | |||
* Tim has confirmed that having the lawfirm be our registered agent is free. The board has agreed to do this. | |||
* Shawn will double-check with Adam about the training about being a board member. | |||
* Steve will try to update the contact e-mail info for outright.com | |||
* We have paid out ISP bill | |||
* Kevin Grant is already working with School Factory to get a tax deduction for the fridge. | |||
* The board verified the bank statements and Steve handed out the financial statement for November | |||
* Steve gave the financial report | |||
** Membership Report - | ** Membership Report - | ||
*** Full Members: | *** Full Members: 60 | ||
*** Starving Hacker: | *** Starving Hacker: 89 | ||
*** Friends of PS1: | *** Friends of PS1: 1 | ||
*** Total: | *** Total: 150 | ||
Meeting end: | Meeting end: | ||
