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Board Meeting Notes 2012-09-25 (view source)
Revision as of 18:53, 29 March 2014
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=09-18-2012
| Previous YYYY-MM-DD=2012-09-18
| Current YY-MM-DD=09-25-2012
| Current YY-MM-DD=09-25-2012
| Next MM-DD-YYYY=10-02-2012
| Next YYYY-MM-DD=2012-10-02
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 7:05 pm
===Attendance===
=== Attendance ===
*
* Tim
* Patrick
* Shawn
* Ishmael
* Dan
* Steve
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Ishmael
* Ishmael
* Tim
* Tim
** inventory and ownership status of old landlord's stuff left on our side.
** 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)
** 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
** We need to improve our implementation of the tool certification process.
** We need to improve our implementation of the tool certification process.
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* 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 ===
* Ishmael
** Have we received the stuff Rhys needs for access control? - Yes
* Tim
** inventory and ownership status of old landlord's stuff left on our side. - None.
** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days
** Bill-of-materials for the workshop build-out - None
* Patrick
** Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it.
** Any luck finding the missing Weller wireless soldering iron? - Found!
* Dan
** Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system.
* Steve
** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement.
** New bearings for mill will be installed tonight.
* 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 - 155 members, 86 starving, 69 full
** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens.
** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th.
** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers.
Meeting End: XX:XX pm
Meeting End: 7:30 pm
