Board Meeting Notes 2012-07-03

Board Meeting Minutes
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Meeting start: 07:XX pm

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

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 and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy.

Meeting End: 07:XX pm

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