Difference between revisions of "Board Meeting Notes 2012-08-14"

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Meeting start:  XXXXXX
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===Attendance===
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*
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===Agenda===
 +
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====Old Business====
 +
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* Ishmael
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** Follow up on receiving the sawstop
 +
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
 +
** Invoice for laser cutter job
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** before this meeting is over, pay for the bagster pickup!
 +
 +
* Tim
 +
** inventory and ownership status of old landlord's stuff left on our side.
 +
** Calculate electric bill and give check to Tony
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** Status of money owed by the old landlord.
 +
 +
* Patrick
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** Cleaning service quotes
 +
 +
* Steve
 +
** AC repairs
 +
** Install shop air valve
 +
** Install filter for laser
 +
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* Eric
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** Have we received the new access points?
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* Unassigned
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** electricity is expensive
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** Change address update.
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====New Business====
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* Financial/membership report
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===Minutes===
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Meeting End:  XXXXXX

Revision as of 17:51, 9 August 2012


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

Meeting start: XXXXXX

Attendance

Agenda

Old Business

  • Ishmael
    • Follow up on receiving the sawstop
    • Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
    • Invoice for laser cutter job
    • before this meeting is over, pay for the bagster pickup!
  • Tim
    • inventory and ownership status of old landlord's stuff left on our side.
    • Calculate electric bill and give check to Tony
    • Status of money owed by the old landlord.
  • Patrick
    • Cleaning service quotes
  • Steve
    • AC repairs
    • Install shop air valve
    • Install filter for laser
  • Eric
    • Have we received the new access points?
  • Unassigned
    • electricity is expensive
    • Change address update.

New Business

  • Financial/membership report


Minutes

Meeting End: XXXXXX