Difference between revisions of "Board Meeting Notes 2012-09-18"

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(Old Business)
(New Business)
Line 41: Line 41:
  
 
* Financial/membership report
 
* Financial/membership report
 +
* TIG welder is coming in soon
 +
* Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
  
 
===Minutes===
 
===Minutes===

Revision as of 16:56, 16 September 2012


Board Meeting Minutes
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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.

New Business

  • Financial/membership report
  • TIG welder is coming in soon
  • Donation of oxyacetylene torch setup and tanks (welding and cutting) ?

Minutes

Meeting End: XX:XX pm