Difference between revisions of "Board Meeting Notes 2012-09-18"
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| YYYY=2012}} | | YYYY=2012}} | ||
| − | Meeting start: | + | Meeting start: 07:06 pm |
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Eric Stein | * Eric Stein | ||
| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
* 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? | + | ** 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. | ||
| − | ====New Business==== | + | ==== New Business ==== |
* 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) ? | ||
| − | ===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 | ||
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* 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: | + | Meeting End: 07:35 pm |
Revision as of 14:35, 17 March 2014
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 07:06 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
Agenda
Old Business
- Ishmael
- Have we received the stuff Rhys needs for access control.
- Have we paid the second electric bill?
- Tim
- 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)
- Bill-of-materials for the workshop build-out
- Patrick
- Cleaning service status
- Dan
- 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
- Unassigned
- Change address update.
- 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.
New Business
- Financial/membership report
- TIG welder is coming in soon
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
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: 07:35 pm