Board Meeting Notes 2012-09-18

Board Meeting Minutes
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Meeting start: XX:XX pm

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