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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}} |
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− | Meeting start: XX:XX pm | + | Meeting start: 07:06 pm |
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− | ===Attendance=== | + | === Attendance === |
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− | * | + | * Tim Saylor |
| + | * Patrick Callahan |
| + | * Shawn Blaszak |
| + | * Ishmael Rufus |
| + | * Eric Stein |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Ishmael | | * Ishmael |
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| * 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 |
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| ** We need to improve our implementation of the tool certification process. | | ** We need to improve our implementation of the tool certification process. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
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| * Donation of oxyacetylene torch setup and tanks (welding and cutting) ? | | * Donation of oxyacetylene torch setup and tanks (welding and cutting) ? |
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− | ===Minutes=== | + | === Minutes === |
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| + | * 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. |
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− | Meeting End: XX:XX pm | + | Meeting End: 07:35 pm |