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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: 7:12 pm
Meeting start: 7:12 pm
===Attendance===
=== Attendance ===
* Tim
* Tim
* Shawn
* Shawn
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Ishmael
* Ishmael
* 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? (Steve's letter formally asking for the deposit back)
** 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
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
===Minutes===
=== Minutes ===
* Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment?
* 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.
* Ishmael will buy the access control parts for Rhys.
* No inventory yet
* No inventory yet
* No letter for the security deposit at 3354
* No letter for the security deposit at 3354
* Cleaning service is scheduled, one time for now. Can schedule repeating in the future.
* Cleaning service is scheduled, one time for now. Can schedule repeating in the future.
* We decided that Shellie is the new arts area host
* We decided that Shellie is the new arts area host
* splitting the shop air is Dan's todo.
* splitting the shop air is Dan's todo.
*** Lighting
*** Lighting
*** Separate the kitchen and cnc tools.
*** 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.
** 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
** Designate spots for everything in the shop before any major build out
Meeting End: XX:XX pm
Meeting End: XX:XX pm