Difference between revisions of "Board Meeting Notes 2012-09-18"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=09-11-2012 | Current YY-MM-DD=09-18-2012 | Next MM-DD-YYYY=09-25-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== *…') |
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| Line 37: | Line 37: | ||
** We need to verify the code status of the fire door in the metal shop | ** We need to verify the code status of the fire door in the metal shop | ||
** We need to improve our implementation of the tool certification process. | ** We need to improve our implementation of the tool certification process. | ||
| + | ** TIG welder is coming in soon | ||
| + | ** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? | ||
====New Business==== | ====New Business==== | ||
Revision as of 21:56, 16 September 2012
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: XX:XX pm
Attendance
Agenda
Old Business
- Ishmael
- Have we received the stuff Rhys needs for access control.
- Have we paid the second electric bill?
- Tim
- inventory and ownership status of old landlord's stuff left on our side.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
- Bill-of-materials for the workshop build-out
- Patrick
- Cleaning service status
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Shawn
- Unassigned
- Change address update.
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring)
- We need to verify the code status of the fire door in the metal shop
- We need to improve our implementation of the tool certification process.
- TIG welder is coming in soon
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
New Business
- Financial/membership report
Minutes
Meeting End: XX:XX pm