Board Meeting Notes 2013-02-19: Difference between revisions
From Pumping Station One
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Meeting start: 7: | Meeting start: 7:11 | ||
=== Attendance === | === Attendance === | ||
'''Board Members''' | '''Board Members''' | ||
* | * Bry | ||
*Jesse | |||
*Hailey | |||
*Adam | |||
*Ed | |||
*Steve | |||
*Josh | |||
'''Other Members''' | '''Other Members''' | ||
* | * Shawn Blasik | ||
*Dan Locks | |||
*Tim Saylor | |||
*Adrianna | |||
=== Agenda === | === Agenda === | ||
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* Check the money@pumpingstationone.org inbox weekly. | * Check the money@pumpingstationone.org inbox weekly. | ||
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | * Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of. | ||
* Do we like Trello enough to ask the whole space to use it? Josh, do we want to wait for LDAP? Does Trello do LDAP? Can we pay them to do LDAP? | * Do we like Trello enough to ask the whole space to use it? Josh, do we want to wait for LDAP? Does Trello do LDAP? Can we pay them to do LDAP? | ||
* Any progress on hackerspace management system search? ('''Eric''', '''Josh'''). | * Any progress on hackerspace management system search? ('''Eric''', '''Josh'''). | ||
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=== Minutes === | === Minutes === | ||
Ed asks for time to speak about his initiative to buy two new tools, the lathe he and anna will buy, the mill will be bought with donations- the bridgeport vertical mill, and a metal lathe- ed and anna are going to buy both of them, Z wants the milling machine to be a space project, talked to mike who thought the lathe was a great idea but space needs to be moved around. we do not have the capability to make precision metal projects currently and this initiative will solve that problem. | |||
we went over mail | |||
we went over whether everyone has their position emails- just the directors at large and treasurer are left | |||
for now trello will be voluntary | |||
bry goes over trello board | |||
steve needs to audit members list to make sure all payments are updated | |||
we're going to make a short announcement about rhys being suspended. eric can talk about it more when he's back. | |||
Hailey is going to take over the recycling issue. | |||
We voted to make a cleaning committee. The vote passed unanimously. | |||
* Membership Report - | * Membership Report - | ||
** Full Members: | ** Full Members: 68 | ||
** Starving Hacker: | ** Starving Hacker: 105 | ||
** Friends of PS1: | ** Friends of PS1: 1 | ||
** Total: | ** Total: 174 | ||
Meeting end: | Meeting end: 8:00 | ||
