Domain Admins, Bureaucrats, Administrators
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Board Meeting Notes 2012-07-24 (view source)
Revision as of 00:33, 25 July 2012
, 00:33, 25 July 2012no edit summary
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 07:XX pm
Meeting start: 07:15 pm
===Attendance===
===Attendance===
* Eric
* Ishmael
* Steve
* Tim
* Sacha
===Agenda===
===Agenda===
===Minutes===
===Minutes===
* Remaining things we need from the new landlord.
** inventory and ownership status of his stuff left on our side. - Tim's todo. No progress yet.
** discuss laser exhaust blower with Tony if necessary - No need, it is working. Steve has the replacement blower when necessary.
* Tony wants to show us how the electric meter reading works, when someone's available. - Sure, let's get it documented. Sacha or Kevin to do, Tim to coordinate
* AC repairs - Repairman said the controller board (or unit?) needs to be replaced. Not run in a long time. Tim to contact Tony about it.
* Change address update. - No progress, Tim to ask for help from members.
* Status of money owed by the old landlord. - Plan is continuing. Tim's todo.
* laser cutter new location and air filtration update. - Laser is running. Steve has a filter and a regulator.
* Select a quote to go with for a SawStop. - Not done. Ishmael to buy.
* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? - Nothing received yet. We did get a bagster coupon. Ishmael to watch for this bill. Patrick to set up the bagster haul away.
* Rhys' suggestion to buy new wifi access points - Rhys sent the link to Ishmael, Ishmael to buy.
* Financial and Membership report - 85 starving, 62 full, 2 friends
Meeting End: 07:XX pm
Meeting End: 07:30 pm