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Board Meeting Notes 2012-09-18 (view source)
Revision as of 18:53, 29 March 2014
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{{Board Meeting Notes
{{Board Meeting Notes
| Previous MM-DD-YYYY=09-11-2012
| Previous YYYY-MM-DD=2012-09-11
| Current YY-MM-DD=09-18-2012
| Current YY-MM-DD=09-18-2012
| Next MM-DD-YYYY=09-25-2012
| Next YYYY-MM-DD=2012-09-25
| YYYY=2012}}
| YYYY=2012}}
Meeting start: XX:XX pm
Meeting start: 07:06 pm
===Attendance===
=== Attendance ===
*
* Tim Saylor
* Patrick Callahan
* Shawn Blaszak
* Ishmael Rufus
* Eric Stein
===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
* Ishmael
* Ishmael
* Tim
* Tim
** inventory and ownership status of old landlord's stuff left on our side.
** inventory and ownership status of old landlord's stuff left on our side.
** 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)
** Bill-of-materials for the workshop build-out
** Bill-of-materials for the workshop build-out
* Dan
* Dan
** Install shop air valve between our area and Tony's and attach our compressor to the system.
** Install shop air valve between our area and Tony's and attach our compressor to the system.
* Steve
** We need some replacement part for the laser cutter. (a belt and the auto-focus spring)
* Shawn
* Shawn
* Unassigned
* Unassigned
** Change address update.
** Change address update.
** We need to verify the code status of the fire door in the metal shop
** We need to verify the code status of the fire door in the metal shop
** We need to improve our implementation of the tool certification process.
** We need to improve our implementation of the tool certification process.
====New Business====
==== New Business ====
* Financial/membership report
* Financial/membership report
* TIG welder is coming in soon
* Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
===Minutes===
=== Minutes ===
* The entry system equipment has been ordered to be delivered to Rhys
* The second electric bill has been paid.
* Steve has written the letter to the old landlord demanding our safety deposit
* The cleaning service showed up before their scheduled time and we missed them.
** Patrick won't be available for the next two weekends.
** Patrick will ask Geoffrey if he can be here to let them in.
* Dan tried contacting Tony about installing an air valve in the shopair system but hasn't heard back from him.
* Steve was going to purchase parts for the laser cutter but is not here right now.
* Membership Report -
** Full: 70
** Starving: 83
** Friends of PS1: 2
* Ishmael gave the financial report
* Jeremy will be bringing in a TIG welder soon
** We may, also, be getting a donation of Oxy/Acetelene equipment.
* The Power Wheels guys will keep an eye out for the missing Weller soldering iron in case it was put in the Maker Faire Evanston supplies.
Meeting End: XX:XX pm
Meeting End: 07:35 pm
