Difference between revisions of "Board Meeting Notes 2012-09-25"
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(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=09-18-2012 | Current YY-MM-DD=09-25-2012 | Next MM-DD-YYYY=10-02-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== *…') |
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* TIG welder is coming in soon | * TIG welder is coming in soon | ||
* Donation of oxyacetylene torch setup and tanks (welding and cutting) ? | * Donation of oxyacetylene torch setup and tanks (welding and cutting) ? | ||
| + | * Arrange for gas to be billed to us before the 28th. | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 17:22, 24 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.
- 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
- Any luck finding the missing Weller wireless soldering iron?
- 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) ?
- Arrange for gas to be billed to us before the 28th.
Minutes
Meeting End: XX:XX pm