Difference between revisions of "Board Meeting Notes 2012-10-09"
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Line 17: | Line 17: | ||
* Ishmael | * Ishmael | ||
** Status of gas being billed to us before the 28th. | ** Status of gas being billed to us before the 28th. | ||
+ | ** Change address for IL filing | ||
+ | ** Send pitchfork donation to bucketworks for 501c3 and distribute to remaining participants | ||
* Tim | * Tim |
Revision as of 00:06, 10 October 2012
Board Meeting Minutes | ||
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<< [[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.
- Change address for IL filing
- Send pitchfork donation to bucketworks for 501c3 and distribute to remaining participants
- 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
- Reimburse Jeremy for welder
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