Difference between revisions of "Board Meeting Notes 2012-09-04"
From Pumping Station One
(Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=08-28-2012 | Current YY-MM-DD=09-04-2012 | Next MM-DD-YYYY=09-11-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== *…') |
m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
||
(6 intermediate revisions by 3 users not shown) | |||
Line 1: | Line 1: | ||
{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-08-28 |
| Current YY-MM-DD=09-04-2012 | | Current YY-MM-DD=09-04-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-09-11 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | 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 | ||
Line 33: | Line 38: | ||
** Install shop air valve between our area and Tony's | ** Install shop air valve between our area and Tony's | ||
− | * | + | ==== New Business ==== |
+ | |||
+ | * Financial/membership report | ||
− | === | + | === Minutes === |
− | * | + | * 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: | + | Meeting End: XX:XX pm |
Latest revision as of 18:52, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2012-08-28 | 2012 Board Meetings | Board Meeting Notes 2012-09-11 >> |
Meeting start: 7:12 pm
Attendance
- Tim
- Eric
- Steve
- Dan
- Shawn
Agenda
Old Business
- Ishmael
- Have we paid the bill from Waste Management yet?
- Buy the stuff Rhys needs for access control.
- Tim
- 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)
- Patrick
- Cleaning service
- Shawn
- bathroom sinks
- Unassigned
- Change address update.
- We need a new area host for graphic arts / textiles
- Install shop air valve between our area and Tony's
New Business
- Financial/membership report
Minutes
- 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