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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}} |
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− | Meeting start: 7:05 pm | + | Meeting start: 7:05 pm |
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− | ===Attendance=== | + | === Attendance === |
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− | * | + | * Tim |
| + | * Patrick |
| + | * Shawn |
| + | * Ishmael |
| + | * Dan |
| + | * Steve |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Ishmael | | * Ishmael |
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| * 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 |
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| ** We need to improve our implementation of the tool certification process. | | ** We need to improve our implementation of the tool certification process. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
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| * Arrange for gas to be billed to us before the 28th. | | * Arrange for gas to be billed to us before the 28th. |
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− | ===Minutes=== | + | === Minutes === |
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| * Ishmael | | * Ishmael |
− | ** Have we received the stuff Rhys needs for access control? - Yes | + | ** Have we received the stuff Rhys needs for access control? - Yes |
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| * Tim | | * Tim |
− | ** inventory and ownership status of old landlord's stuff left on our side. - None. | + | ** 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 | + | ** 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 | | ** Bill-of-materials for the workshop build-out - None |
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| * Patrick | | * Patrick |
− | ** Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it. | + | ** 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! | | ** Any luck finding the missing Weller wireless soldering iron? - Found! |
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| * Dan | | * 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. | + | ** 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. |
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| * Steve | | * 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. | + | ** 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. | | ** New bearings for mill will be installed tonight. |
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| ** Financial/membership report - 155 members, 86 starving, 69 full | | ** 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. | + | ** 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. | + | ** 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. | | ** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers. |
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− | Meeting End: 7:30 pm | + | Meeting End: 7:30 pm |