Difference between revisions of "Board Meeting Notes 2012-09-04"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| − | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-08-28 |
| Current YY-MM-DD=09-04-2012 | | Current YY-MM-DD=09-04-2012 | ||
| − | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-09-11 |
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 7:12 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim | * Tim | ||
| Line 13: | Line 13: | ||
* Steve | * Steve | ||
* Dan | * Dan | ||
| + | * Shawn | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* Ishmael | * Ishmael | ||
| Line 24: | Line 25: | ||
* Tim | * Tim | ||
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ||
| − | ** Status of money owed by the old landlord? | + | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) |
* Patrick | * Patrick | ||
| Line 37: | Line 38: | ||
** Install shop air valve between our area and Tony's | ** Install shop air valve between our area and Tony's | ||
| − | ====New Business==== | + | ==== New Business ==== |
* Financial/membership report | * Financial/membership report | ||
| − | ===Minutes=== | + | === Minutes === |
| − | * Waste management has been paid. | + | * Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment? |
* Ishmael will buy the access control parts for Rhys. | * Ishmael will buy the access control parts for Rhys. | ||
* No inventory yet | * No inventory yet | ||
* No letter for the security deposit at 3354 | * No letter for the security deposit at 3354 | ||
| − | * Cleaning service is scheduled, one time for now. | + | * Cleaning service is scheduled, one time for now. Can schedule repeating in the future. |
* We decided that Shellie is the new arts area host | * We decided that Shellie is the new arts area host | ||
* splitting the shop air is Dan's todo. | * splitting the shop air is Dan's todo. | ||
* the big compressor is running and in the boiler room. | * the big compressor is running and in the boiler room. | ||
| + | * Members: 151 | ||
| + | * Starving Members: 82 | ||
| + | * Full Members: 69 | ||
| + | * Friends of PS1: 2 | ||
* build out | * build out | ||
| Line 60: | Line 65: | ||
*** Lighting | *** Lighting | ||
*** Separate the kitchen and cnc tools. | *** Separate the kitchen and cnc tools. | ||
| − | ** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently. | + | ** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently. |
** Designate spots for everything in the shop before any major build out | ** Designate spots for everything in the shop before any major build out | ||
| − | Meeting End: | + | Meeting End: XX:XX pm |
Latest revision as of 18:52, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-08-28 | 2012 Board Meetings | Board Meeting Notes 2012-09-11 >> |
Meeting start: 7:12 pm
Attendance
- Tim
- Eric
- Steve
- Dan
- Shawn
Agenda
Old Business
- Ishmael
- Have we paid the bill from Waste Management yet?
- Buy the stuff Rhys needs for access control.
- Tim
- inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Patrick
- Cleaning service
- Shawn
- bathroom sinks
- Unassigned
- Change address update.
- We need a new area host for graphic arts / textiles
- Install shop air valve between our area and Tony's
New Business
- Financial/membership report
Minutes
- Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment?
- Ishmael will buy the access control parts for Rhys.
- No inventory yet
- No letter for the security deposit at 3354
- Cleaning service is scheduled, one time for now. Can schedule repeating in the future.
- We decided that Shellie is the new arts area host
- splitting the shop air is Dan's todo.
- the big compressor is running and in the boiler room.
- Members: 151
- Starving Members: 82
- Full Members: 69
- Friends of PS1: 2
- build out
- Less concerned about building a welding area because it's less frequent
- more concerned about
- tool organization
- ventilation, for fumes or temperature
- Lighting
- Separate the kitchen and cnc tools.
- Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently.
- Designate spots for everything in the shop before any major build out
Meeting End: XX:XX pm