Board Meeting Notes 2013-08-06: Difference between revisions

Revision as of 18:09, 6 August 2013

Board Meeting Minutes
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Meeting start: 7:xx

Board Members

Other Members

Electrical stuffs
- From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet. I spoke to some friends and they feel you will get flagged for the cord in the ceiling on 2nd flr, we will think of something.

Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
move the annual meeting to november in the bylaws.
- Handling as part of the new bylaws.
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.

Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:

Meeting end:

@@ Line 12: / Line 12: @@
 '''Board Members'''
+* Bry
+* Farkas
+* Josh
+* Ed
+* Hailey
 '''Other Members'''
@@ Line 31: / Line 34: @@
 ==== New Business ====
+* Electrical stuffs
-* Vote to spend up to $300 to fix electrical systems. What will be purchased depends on Eric & Tom the Electrician. Receipts will be provided for reimbursement.
 ** From Tom: Let's start with a 100' of 1/2" emt ( thin wall pipe) 10 to 15 1900 boxes, one box each of 1/2" connectors and couplings, at least one 500' reel of #12 wire in colors of white,black,red, not sure what supports to use yet.                                                                                                             I spoke to some friends and they feel you will get flagged for the cord in the ceiling on 2nd flr, we will think of something.