Difference between revisions of "Board Meeting Notes 2012-09-18"
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| Line 29: | Line 29: | ||
* Dan | * Dan | ||
** Install shop air valve between our area and Tony's and attach our compressor to the system. | ** Install shop air valve between our area and Tony's and attach our compressor to the system. | ||
| + | |||
| + | * Steve | ||
| + | ** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) | ||
* Shawn | * Shawn | ||
| Line 34: | Line 37: | ||
* Unassigned | * Unassigned | ||
** Change address update. | ** Change address update. | ||
| − | |||
** 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. | ||
Revision as of 16:47, 17 September 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[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.
- Steve
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring)
- Shawn
- Unassigned
- Change address update.
- 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