Difference between revisions of "Board Meeting Notes 2012-09-04"
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| Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 7:12 pm |
===Attendance=== | ===Attendance=== | ||
| − | * | + | * Tim |
| + | * Eric | ||
| + | * Steve | ||
| + | * Dan | ||
===Agenda=== | ===Agenda=== | ||
| Line 39: | Line 42: | ||
===Minutes=== | ===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. | ||
| + | |||
| + | |||
| + | * 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 | Meeting End: XX:XX pm | ||
Revision as of 00:56, 5 September 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:12 pm
Attendance
- Tim
- Eric
- Steve
- Dan
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.
- 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