Difference between revisions of "Board Meeting Notes 2012-09-25"
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{{Board Meeting Notes | {{Board Meeting Notes | ||
− | | Previous MM-DD- | + | | Previous YYYY-MM-DD=2012-09-18 |
| Current YY-MM-DD=09-25-2012 | | Current YY-MM-DD=09-25-2012 | ||
− | | Next MM-DD- | + | | Next YYYY-MM-DD=2012-10-02 |
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | Meeting start: 7:05 pm |
− | ===Attendance=== | + | === Attendance === |
− | * | + | * Tim |
+ | * Patrick | ||
+ | * Shawn | ||
+ | * Ishmael | ||
+ | * Dan | ||
+ | * Steve | ||
− | ===Agenda=== | + | === Agenda === |
− | ====Old Business==== | + | ==== Old Business ==== |
* Ishmael | * Ishmael | ||
Line 20: | Line 25: | ||
* 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 | ||
Line 40: | Line 45: | ||
** 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 | ||
Line 47: | Line 52: | ||
* Arrange for gas to be billed to us before the 28th. | * Arrange for gas to be billed to us before the 28th. | ||
− | ===Minutes=== | + | === Minutes === |
+ | |||
+ | * Ishmael | ||
+ | ** Have we received the stuff Rhys needs for access control? - Yes | ||
+ | |||
+ | * Tim | ||
+ | ** inventory and ownership status of old landlord's stuff left on our side. - None. | ||
+ | ** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days | ||
+ | ** Bill-of-materials for the workshop build-out - None | ||
+ | |||
+ | * Patrick | ||
+ | ** Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it. | ||
+ | ** Any luck finding the missing Weller wireless soldering iron? - Found! | ||
+ | |||
+ | * Dan | ||
+ | ** Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system. | ||
+ | |||
+ | * Steve | ||
+ | ** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement. | ||
+ | ** New bearings for mill will be installed tonight. | ||
+ | |||
+ | * 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 - 155 members, 86 starving, 69 full | ||
+ | ** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens. | ||
+ | ** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th. | ||
+ | ** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers. | ||
+ | |||
+ | |||
− | Meeting End: | + | Meeting End: 7:30 pm |
Latest revision as of 18:53, 29 March 2014
Board Meeting Minutes | ||
---|---|---|
<< Board Meeting Notes 2012-09-18 | 2012 Board Meetings | Board Meeting Notes 2012-10-02 >> |
Meeting start: 7:05 pm
Attendance
- Tim
- Patrick
- Shawn
- Ishmael
- Dan
- Steve
Agenda
Old Business
- Ishmael
- Have we received the stuff Rhys needs for access control.
- 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
- Any luck finding the missing Weller wireless soldering iron?
- 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) ?
- Arrange for gas to be billed to us before the 28th.
Minutes
- Ishmael
- Have we received the stuff Rhys needs for access control? - Yes
- Tim
- inventory and ownership status of old landlord's stuff left on our side. - None.
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days
- Bill-of-materials for the workshop build-out - None
- Patrick
- Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it.
- Any luck finding the missing Weller wireless soldering iron? - Found!
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system.
- Steve
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement.
- New bearings for mill will be installed tonight.
- 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 - 155 members, 86 starving, 69 full
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens.
- Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th.
- New electronics area host needs to be selected. - Tim to email the members list asking for volunteers.
Meeting End: 7:30 pm