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

From Pumping Station One
Jump to navigation Jump to search
Line 17: Line 17:
 
* Ishmael
 
* Ishmael
 
** Follow up on receiving the sawstop
 
** Follow up on receiving the sawstop
 +
*** Sawstop received.
 
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
 
** 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
 
** Invoice for laser cutter job
 
** before this meeting is over, pay for the bagster pickup!
 
** before this meeting is over, pay for the bagster pickup!
 +
*** Scheduled for Wednesday
 
** Pay mitch for the arduino class
 
** Pay mitch for the arduino class
 +
*** Paid.
  
 
* Tim
 
* Tim

Revision as of 22:50, 14 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
      • 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
    • before this meeting is over, pay for the bagster pickup!
      • Scheduled for Wednesday
    • Pay mitch for the arduino class
      • Paid.
  • 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.
    • Geoffrey to receive the table saw shipment
    • We need a new area host for graphic arts / textiles

New Business

  • Financial/membership report
  • Buy stuff to finish the open access system

Minutes

Meeting End: XXXXXX