WikiBots
1,397
edits
Changes
Jump to navigation
Jump to search
mLine 1:
Line 1: − + − + − + − + − + + + + + − + − + + − + Line 33:
Line 38: − + + + − + − + + + + + + + + + + + + + + + + + + + + + + + − ===Minutes=== − +
Board Meeting Notes 2012-09-04 (view source)
Revision as of 18:52, 29 March 2014
, 18:52, 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=08-28-2012
| Previous YYYY-MM-DD=2012-08-28
| Current YY-MM-DD=09-04-2012
| Current YY-MM-DD=09-04-2012
| Next MM-DD-YYYY=09-11-2012
| Next YYYY-MM-DD=2012-09-11
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 7:12 pm
===Attendance===
=== Attendance ===
*
* Tim
* Eric
* Steve
* Dan
* Shawn
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Ishmael
* Ishmael
** Have we paid the bill from Waste Management yet?
** Have we paid the bill from Waste Management yet?
** Buy the stuff Rhys needs for access control.
* Tim
* Tim
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
** Status of money owed by the old landlord?
** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
* Patrick
* Patrick
** Install shop air valve between our area and Tony's
** Install shop air valve between our area and Tony's
* Status of Steve's letter to the old landlord.
==== New Business ====
* Financial/membership report
====New Business====
=== Minutes ===
* Financial/membership report
* Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment?
* Ishmael will buy the access control parts for Rhys.
* No inventory yet
* No letter for the security deposit at 3354
* Cleaning service is scheduled, one time for now. Can schedule repeating in the future.
* We decided that Shellie is the new arts area host
* splitting the shop air is Dan's todo.
* the big compressor is running and in the boiler room.
* Members: 151
* Starving Members: 82
* Full Members: 69
* Friends of PS1: 2
* build out
** Less concerned about building a welding area because it's less frequent
** more concerned about
*** tool organization
*** ventilation, for fumes or temperature
*** Lighting
*** Separate the kitchen and cnc tools.
** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently.
** Designate spots for everything in the shop before any major build out
Meeting End: XX:XX pm
Meeting End: XX:XX pm