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Board Meeting Notes 2012-07-03 (view source)
Revision as of 18:51, 29 March 2014
, 18:51, 29 March 2014Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=06-26-2012
| Previous YYYY-MM-DD=2012-06-26
| Current YY-MM-DD=07-03-2012
| Current YY-MM-DD=07-03-2012
| Next MM-DD-YYYY=07-10-2012
| Next YYYY-MM-DD=2012-07-10
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 07:13 pm
Meeting start: 07:13 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Steve Finkelman
* Steve Finkelman
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Dumpster service setup
* Dumpster service setup
* Remaining things we need from the new landlord
* Remaining things we need from the new landlord
** removed his stuff (mostly)
** removed his stuff (mostly)
** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon?
** inventory of his stuff left on our side (pending total move out)
** inventory of his stuff left on our side (pending total move out)
** Have we gotten confirmation from him if the stuff he left were donations or loans?
** Have we gotten confirmation from him if the stuff he left were donations or loans?
** Is picked up
** Is picked up
* new members pending on the mailing list.
* new members pending on the mailing list.
* did the paid laser cutting job from last week get sent out to anyone? Shellie.
* did the paid laser cutting job from last week get sent out to anyone? Shellie.
* Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
* Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that.
* Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226
* Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226
* Status of money owed by the old landlord.
* Status of money owed by the old landlord.
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* Bar Camp Sept 22/23?
* Bar Camp Sept 22/23?
* Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
* Keep the hackers off the fabric table. What needs to happen to make the lounge usable?
* 300 seconds of fame video links broken.
* 300 seconds of fame video links broken.
* We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers?
* We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers?
* Where is the laser cutter going to be located for the foreseeable future
* Where is the laser cutter going to be located for the foreseeable future
** Shawn has the fittings and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy.
** Shawn has the fittings and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy.
===Minutes===
=== Minutes ===
* We now have a dumpster. There will be an extra pickup on Thursday.
* We now have a dumpster. There will be an extra pickup on Thursday.
** We will look into recycling service.
** We will look into recycling service.
** Ishmael offered to make a recycling run every Saturday
** Ishmael offered to make a recycling run every Saturday
** Fine details were ironed out for the proposed vote.
** Fine details were ironed out for the proposed vote.
Meeting End: 08:08 pm
Meeting End: 08:08 pm
