Board Meeting Notes 2013-01-29: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 7:20 | ||
=== Attendance === | === Attendance === | ||
Adam Dzak | |||
Josh Kruger | |||
Eric Stein | |||
Steve Farkas | |||
Ed Bennett | |||
Bryanna Denney | |||
Hailey Willis | |||
=== Agenda === | === Agenda === | ||
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=== Minutes === | === Minutes === | ||
Shawn reports weatherproofing he's done to windows and drafts | |||
Eric announces we need to start documenting and creating a guide to our complicated heating system | |||
Does everyone have their officer emails- bry does not | |||
Discuss institutional memberships- seems like we can help non-profits in other ways. As far as corporations, we are not interested in giving them special discounts | |||
Discussed terms of hiring a custodian- Cleaning weekly at $50 per session for bathrooms and garbage - hailey will ask her contact to come tour the space in the next week- we need to figure out how much work would be involved in mopping at what extra payment we would offer to have it done potentially bimonthly | |||
Discussing that many groups are interested in using limbo- welding and pottery are both into it- so is screen printing and bike racks | |||
Josh will talk to thotcon about ps1 getting a table at thotcon for low cost | |||
Eric reads the parking permit/tickets/limbo used at another space that we may be interested in adopting | |||
** Membership Report - | ** Membership Report - | ||
*** Full Members: | *** Full Members: 74 | ||
*** Starving Hacker: | *** Starving Hacker: 86 | ||
*** Friends of PS1: | *** Friends of PS1: 1 | ||
*** Total: | *** Total: 160 these are approx, Steve is still working on audit | ||
Meeting end: | Meeting end: 7:59 | ||
