Difference between revisions of "Board Meeting Notes 2012-07-24"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=07-10-2012 | Current YY-MM-DD=07-17-2012 | Next MM-DD-YYYY=07-24-2012 | YYYY=2012}} Meeting start: 07:XX pm ===Attendance=== …') |
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: 07: | + | Meeting start: 07:15 pm |
===Attendance=== | ===Attendance=== | ||
| + | * Eric | ||
| + | * Ishmael | ||
| + | * Steve | ||
| + | * Tim | ||
| + | * Sacha | ||
===Agenda=== | ===Agenda=== | ||
| Line 32: | Line 37: | ||
===Minutes=== | ===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 has a 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. | ||
| + | * Financial and Membership report - 85 starving, 62 full, 2 friends | ||
| − | Meeting End: 07: | + | Meeting End: 07:30 pm |
Revision as of 00:33, 25 July 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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 has a 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.
- Financial and Membership report - 85 starving, 62 full, 2 friends
Meeting End: 07:30 pm