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

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*** need to pay bill.
 
*** need to pay bill.
 
** Invoice for laser cutter job
 
** Invoice for laser cutter job
 +
*** Sent.
 
** before this meeting is over, pay for the bagster pickup!
 
** before this meeting is over, pay for the bagster pickup!
 
*** Scheduled for Wednesday
 
*** Scheduled for Wednesday

Revision as of 23:22, 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
      • Sent.
    • 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