Difference between revisions of "Board Meeting Notes 2012-10-02"

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* Dust management in the shop
 
* Dust management in the shop
 
* bar tap expenditure proposal
 
* bar tap expenditure proposal
 +
* Tim White IRS receipt
  
 
===Minutes===
 
===Minutes===

Revision as of 17:09, 2 October 2012


Board Meeting Minutes
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Meeting start: XX:XX pm

Attendance

Agenda

Old Business

  • Ishmael
    • Status of gas being billed to us before the 28th.
  • 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
    • Quote from Tony to separate the shop air systems
    • Status of e-mail to the membership regarding electronics lab area host selection
  • Patrick
    • Cleaning service status
  • Dan
    • Install shop air valve between our area and Tony's and attach our compressor to the system.
    • Donation of oxyacetylene torch setup and tanks (welding and cutting)?
  • Steve
    • Status of replacement part for the laser cutter. (a belt, auto-focus spring, board)
    • Status of new mill bearings
    • Donation of oxyacetylene torch setup and tanks (welding and cutting)?
  • 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
  • Dust management in the shop
  • bar tap expenditure proposal
  • Tim White IRS receipt

Minutes

  • Tim


  • Patrick


  • Dan


  • Steve


  • Shawn


  • Unassigned


  • New business


Meeting End: XX:XX pm