Difference between revisions of "Board Meeting Notes 2012-10-02"
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Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | Meeting start: 7:25XX pm |
===Attendance=== | ===Attendance=== | ||
− | * | + | * Tim Saylor |
+ | * Patrick Callahan | ||
+ | * Shawn Blaszak | ||
===Agenda=== | ===Agenda=== | ||
Line 53: | Line 55: | ||
===Minutes=== | ===Minutes=== | ||
+ | * Ishmael | ||
+ | ** Ishmael sent in the financial report and membership report by e-mail since he can't be here tonight. | ||
+ | *** Membership - | ||
+ | **** Full Members: 70 | ||
+ | **** Starving Hacker: 86 | ||
+ | **** Friends of PS1: 2 | ||
+ | **** Total: 156 | ||
* Tim | * Tim |
Revision as of 00:28, 3 October 2012
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:25XX pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
Agenda
Old Business
- Ishmael
- Status of gas being billed to us before the 28th.
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Bill-of-materials for the workshop build-out
- Quote from Tony to separate the shop air systems
- Status of e-mail to the membership regarding electronics lab area host selection
- Patrick
- Cleaning service status
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- Steve
- Status of replacement part for the laser cutter. (a belt, auto-focus spring, board)
- Status of new mill bearings
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- Shawn
- Unassigned
- Change address update.
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
New Business
- Financial/membership report
- Dust management in the shop
- bar tap expenditure proposal
- Tim White IRS receipt
Minutes
- Ishmael
- Ishmael sent in the financial report and membership report by e-mail since he can't be here tonight.
- Membership -
- Full Members: 70
- Starving Hacker: 86
- Friends of PS1: 2
- Total: 156
- Membership -
- Ishmael sent in the financial report and membership report by e-mail since he can't be here tonight.
- Tim
- Patrick
- Dan
- Steve
- Shawn
- Unassigned
- New business
Meeting End: XX:XX pm