Changes

{{Board Meeting Notes  

{{Board Meeting Notes  

| Previous MM-DD-YYYY=07-10-2012

| Previous YYYY-MM-DD=2012-07-17

| Current YY-MM-DD=07-17-2012  

| Current YY-MM-DD=07-24-2012  

| Next MM-DD-YYYY=07-24-2012

| Next YYYY-MM-DD=2012-07-31

  | YYYY=2012}}

  | YYYY=2012}}

Meeting start: 07:15 pm

Meeting start: 07:15 pm

===Attendance===

=== Attendance ===

* Eric

* Eric

* Sacha

* Sacha

===Agenda===

=== Agenda ===

   

   

====Old Business====

==== Old Business ====

* Remaining things we need from the new landlord.

* Remaining things we need from the new landlord.

* Status of money owed by the old landlord.

* Status of money owed by the old landlord.

* laser cutter new location and air filtration update.

* laser cutter new location and air filtration update.

* Select a quote to go with for a SawStop.

* Select a quote to go with for a SawStop.  

* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?

* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?

* Rhys' suggestion to buy new wifi access points

* Rhys' suggestion to buy new wifi access points

====New Business====

==== New Business ====

* Financial/membership report

* Financial/membership report

===Minutes===

=== Minutes ===

* Remaining things we need from the new landlord.

* Remaining things we need from the new landlord.

** inventory and ownership status of his stuff left on our side. - Tim's todo. No progress yet.

** inventory and ownership status of his stuff left on our side. - '''Tim's todo.''' No progress yet.

** discuss laser exhaust blower with Tony if necessary - No need, it is working. Steve has the replacement blower when necessary.

** discuss laser exhaust blower with Tony if necessary - No need, it is working. '''Steve''' has the replacement blower when necessary.  

* Tony wants to show us how the electric meter reading works, when someone's available. - Sure, let's get it documented. Sacha or Kevin to do, Tim to coordinate

* Tony wants to show us how the electric meter reading works, when someone's available. - Sure, let's get it documented. '''Sacha or Kevin to do, Tim to coordinate'''

* AC repairs - Repairman said the controller board (or unit?) needs to be replaced. Not run in a long time. Tim to contact Tony about it.

* AC repairs - Repairman said the controller board (or unit?) needs to be replaced. Not run in a long time. '''Tim''' to contact Tony about it.

* Change address update. - No progress, Tim to ask for help from members.

* Change address update. - No progress, '''Tim''' to ask for help from members.

* Status of money owed by the old landlord. - Plan is continuing. Tim's todo.

* Status of money owed by the old landlord. - Plan is continuing. '''Tim's todo.'''

* laser cutter new location and air filtration update. - Laser is running. Steve has a filter and a regulator.

* laser cutter new location and air filtration update. - Laser is running. '''Steve''' to add filter and a regulator.  

* Select a quote to go with for a SawStop. - Not done. Ishmael to buy.

* Select a quote to go with for a SawStop. - Not done. '''Ishmael''' to buy.

* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? - Nothing received yet. We did get a bagster coupon. Ishmael to watch for this bill. Patrick to set up the bagster haul away.

* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? - Nothing received yet. We did get a bagster coupon. Ishmael to watch for this bill. '''Patrick''' to set up the bagster haul away.

* Rhys' suggestion to buy new wifi access points - Rhys sent the link to Ishmael, Ishmael to buy.

* Rhys' suggestion to buy new wifi access points - Rhys sent the link to Ishmael, '''Ishmael to buy.'''

* Financial and Membership report - 85 starving, 62 full, 2 friends

* Financial and Membership report - 85 starving, 62 full, 2 friends

Meeting End: 07:30 pm

Meeting End: 07:30 pm