Board Meeting Notes 2012-09-18
From Pumping Station One
Board Meeting Minutes | ||
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Meeting start: XX:XX pm
Attendance
Agenda
Old Business
- Ishmael
- Have we received the stuff Rhys needs for access control.
- Have we paid the second electric bill?
- 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
- Patrick
- Cleaning service status
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Shawn
- Unassigned
- Change address update.
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring)
- 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.
- TIG welder is coming in soon
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
New Business
- Financial/membership report
Minutes
Meeting End: XX:XX pm