Council Meeting Minutes for September 13, 2010: Difference between revisions

From HackPittsburgh Wiki
Jump to navigation Jump to search
(New page: ==Agenda== *Shop Improvements *Legalities *Upcoming Events *Web Site and Internet == Shop Improvements== * Heat ** Dale's not willing to pay (Breach of lease) ** Idea proposed within gr...)
 
(Minor wording tweaks.)
 
Line 9: Line 9:


* Heat
* Heat
** Dale's not willing to pay (Breach of lease)
** Lease requires heat to be supplied.
** Idea proposed within group of us paying with reduced rent
** Idea proposed within council to consider paying for heater in exchange for reduced rent.
** Points will be brought up at members meeting
** Points will be brought up at members meeting.
** Regardless of heat outcome, door insulation will be a priority for winter
** Regardless of heat outcome, door insulation will be a priority for winter.


* Electricity
* Electricity
** Doug's Electrician $1925
** Doug's Electrician $1925, three bids were $1300, $1950, and $1925.
** Move to address most pressing issues.
** Move to address most pressing issues.
** Install seperate breaker for shop and run 220 to shop for sander
** Install separate breaker for shop and run 220 to shop for sander


* Painting
* Painting

Latest revision as of 18:23, 13 September 2010

Agenda

  • Shop Improvements
  • Legalities
  • Upcoming Events
  • Web Site and Internet

Shop Improvements

  • Heat
    • Lease requires heat to be supplied.
    • Idea proposed within council to consider paying for heater in exchange for reduced rent.
    • Points will be brought up at members meeting.
    • Regardless of heat outcome, door insulation will be a priority for winter.
  • Electricity
    • Doug's Electrician $1925, three bids were $1300, $1950, and $1925.
    • Move to address most pressing issues.
    • Install separate breaker for shop and run 220 to shop for sander
  • Painting
    • To be done in a weekend in october with a clean up

Legalities

  • Council voted to move towards LLC business model.
  • Doug will e-mail his accountant
  • Officers Elected
    • Matt Stultz - President
    • Matt Mets - Secretary
    • Doug Philips - Treasurer
    • Andy Leer - Council Member at large



Website and Internet

  • Internet
    • e-mail and set up a time to open ports


Action Items

  • Doug - e-mail accountant
  • Matt M- fix authentication stuff and make it better, organize work party (Paint, Insulate, Electric)
  • Andy - Create website manual, business cards, colors on patches
  • Matt S -