Difference between revisions of "Board Meeting Notes 2012-10-09"
Jump to navigation
Jump to search
(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=10-02-2012 | Current YY-MM-DD=10-09-2012 | Next MM-DD-YYYY=10-16-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== * …') |
|||
Line 22: | Line 22: | ||
** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) | ** 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 | ** Bill-of-materials for the workshop build-out | ||
− | |||
** Status of e-mail to the membership regarding electronics lab area host selection | ** Status of e-mail to the membership regarding electronics lab area host selection | ||
** Tim White IRS receipt | ** Tim White IRS receipt |
Revision as of 14:53, 8 October 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
- 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
- Status of e-mail to the membership regarding electronics lab area host selection
- Tim White IRS receipt
- 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.
- Dust management in the shop
New Business
- Financial/membership report
Minutes
- Ishmael
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
- Membership Report -
- Tim
- Patrick
- Dan
- Steve
- Shawn
- Unassigned
- New business
Meeting End: XX:XX pm