Difference between revisions of "Board Meeting Notes 2012-09-25"
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Line 5: | Line 5: | ||
| YYYY=2012}} | | YYYY=2012}} | ||
− | Meeting start: | + | Meeting start: 7:05 pm |
===Attendance=== | ===Attendance=== | ||
Line 48: | Line 48: | ||
===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 |
Revision as of 00:31, 26 September 2012
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: 7:05 pm
Attendance
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