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Board Meeting Notes 2012-09-18 (view source)
Revision as of 18:53, 29 March 2014
, 18:53, 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=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: 07:06 pm
Meeting start: 07:06 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Eric Stein
* 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
** 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
* Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
* 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 entry system equipment has been ordered to be delivered to Rhys
* 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.
* 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: 07:35 pm
Meeting End: 07:35 pm
