Board Meeting Notes 2012-08-14

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Board Meeting Minutes
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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