Board Meeting Notes 2012-07-24

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Board Meeting Minutes
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Meeting start: 07:15 pm

Attendance

  • Eric
  • Ishmael
  • Steve
  • Tim
  • Sacha

Agenda

Old Business

  • Remaining things we need from the new landlord.
    • inventory and ownership status of his stuff left on our side.
    • discuss laser exhaust blower with Tony if necessary
  • Tony wants to show us how the electric meter reading works, when someone's available.
  • AC repairs
  • Change address update.
  • Status of money owed by the old landlord.
  • laser cutter new location and air filtration update.
  • Select a quote to go with for a SawStop.
  • Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
  • Rhys' suggestion to buy new wifi access points

New Business

  • Financial/membership report

Minutes

  • Remaining things we need from the new landlord.
    • inventory and ownership status of his stuff left on our side. - Tim's todo. No progress yet.
    • discuss laser exhaust blower with Tony if necessary - No need, it is working. Steve has the replacement blower when necessary.
  • Tony wants to show us how the electric meter reading works, when someone's available. - Sure, let's get it documented. Sacha or Kevin to do, Tim to coordinate
  • AC repairs - Repairman said the controller board (or unit?) needs to be replaced. Not run in a long time. Tim to contact Tony about it.
  • Change address update. - No progress, Tim to ask for help from members.
  • Status of money owed by the old landlord. - Plan is continuing. Tim's todo.
  • laser cutter new location and air filtration update. - Laser is running. Steve to add filter and a regulator.
  • Select a quote to go with for a SawStop. - Not done. Ishmael to buy.
  • Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? - Nothing received yet. We did get a bagster coupon. Ishmael to watch for this bill. Patrick to set up the bagster haul away.
  • Rhys' suggestion to buy new wifi access points - Rhys sent the link to Ishmael, Ishmael to buy.
  • Send an invoice for the laser cutter job. Ishmael's todo
  • Financial and Membership report - 85 starving, 62 full, 2 friends

Meeting End: 07:30 pm