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From Pumping Station One
Board Meeting Notes 2012-07-17 (view source)
Revision as of 14:33, 17 March 2014
, 14:33, 17 March 2014Robot: Cosmetic changes
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 07:09 pm
Meeting start: 07:09 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Steve Finkelman
* Steve Finkelman
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Remaining things we need from the new landlord.
* Remaining things we need from the new landlord.
** 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?
* We need automatic door closers update.
* We need automatic door closers update.
* laser cutter new location and air filtration update.
* laser cutter new location and air filtration update.
* Select a quote to go with for a SawStop.
* Select a quote to go with for a SawStop.
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential.
* What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential.
===Minutes===
=== Minutes ===
* We are looking to hire an HVAC person to work on the AC in the warehouse.
* We are looking to hire an HVAC person to work on the AC in the warehouse.
* No new update on the change of address.
* No new update on the change of address.
* Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested.
* Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested.
* Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed.
* Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed.
* Installation of door closers is progressing.
* Installation of door closers is progressing.
* The laser cutter has been moved to a new location but the fan has died.
* The laser cutter has been moved to a new location but the fan has died.
* Ishmael said that the payment for out ISP should go through by tomorrow.
* Ishmael said that the payment for out ISP should go through by tomorrow.
* No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do.
* No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do.
* Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation.
* Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation.
Meeting End: 07:17 pm
Meeting End: 07:17 pm
