Board Meeting Notes 2012-07-03

Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]]	2012 Board Meetings	[[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Meeting start: XX:XX pm

Agenda

Old Business

• Dumpster service setup
  • Where should the new dumpster be kept?
• Network roll-out status
  • Some wire-runs need to be fixed.
  • Printers need better network runs.
  • Better WiFi but getting there.
  • Atmosphere has resolved the majority of the Internet slowness.
  • More Ethernet has been purchased for setting up network in rear of shop soon.
• Remaining things we need from the new landlord
  • removed his stuff (mostly)
  • AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
  • inventory of his stuff left on our side (pending total move out)
  • Have we gotten confirmation from him if the stuff he left were donations or loans?
• pick up the vacuum former
  • Is picked up
• new members pending on the mailing list.
• did the paid laser cutting job from last week get sent out to anyone? Shellie.
• Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
• Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226

New Business

• Financial/membership report
• Bar Camp Sept 22/23?
• Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
• 300 seconds of fame video links broken.
• We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers?
• Where is the laser cutter going to be located for the foreseeable future
  • Shawn has the fittings to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy.

Minutes

Meeting End: XX:XX pm