Difference between revisions of "Board Meeting Notes 2012-08-21"

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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=08-07-2012 | Current YY-MM-DD=08-14-2012 | Next MM-DD-YYYY=08-21-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== *…')
 
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{{Board Meeting Notes  
 
{{Board Meeting Notes  
| Previous MM-DD-YYYY=08-07-2012
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| Previous MM-DD-YYYY=08-14-2012
| Current YY-MM-DD=08-14-2012  
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| Current YY-MM-DD=08-21-2012  
| Next MM-DD-YYYY=08-21-2012  
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| Next MM-DD-YYYY=08-28-2012  
 
  | YYYY=2012}}
 
  | YYYY=2012}}
  
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* Ishmael
 
* Ishmael
** Follow up on receiving the sawstop
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** Have we paid the bill from Waste Management yet?
*** Sawstop received.
 
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
 
*** need to pay bill.
 
** Invoice for laser cutter job
 
*** Sent.
 
** before this meeting is over, pay for the bagster pickup!
 
*** Scheduled for Wednesday
 
** Pay mitch for the arduino class
 
*** Paid.
 
  
 
* Tim
 
* Tim
 
** inventory and ownership status of old landlord's stuff left on our side.
 
** inventory and ownership status of old landlord's stuff left on our side.
** Calculate electric bill and give check to Tony
+
** Calculate electric bill and give check to Tony, did this happen?
 
** Status of money owed by the old landlord.
 
** Status of money owed by the old landlord.
  
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* Steve
 
* Steve
** AC repairs
 
 
** Install shop air valve
 
** Install shop air valve
 
** Install filter for laser
 
** Install filter for laser
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* Unassigned
 
* Unassigned
** electricity is expensive
 
 
** Change address update.
 
** Change address update.
** Geoffrey to receive the table saw shipment
 
 
** We need a new area host for graphic arts / textiles
 
** We need a new area host for graphic arts / textiles
  
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* Financial/membership report
 
* Financial/membership report
* Buy stuff to finish the open access system
 
  
 
===Minutes===
 
===Minutes===

Revision as of 00:57, 17 August 2012


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

Attendance

Agenda

Old Business

  • Ishmael
    • Have we paid the bill from Waste Management yet?
  • Tim
    • inventory and ownership status of old landlord's stuff left on our side.
    • Calculate electric bill and give check to Tony, did this happen?
    • Status of money owed by the old landlord.
  • Patrick
    • Cleaning service quotes
  • Steve
    • Install shop air valve
    • Install filter for laser
  • Eric
    • Have we received the new access points?
  • Unassigned
    • Change address update.
    • We need a new area host for graphic arts / textiles

New Business

  • Financial/membership report

Minutes

Meeting End: XX:XX pm