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Board Meeting Notes 2012-10-02 (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=09-25-2012
| Previous YYYY-MM-DD=2012-09-25
| Current YY-MM-DD=10-02-2012
| Current YY-MM-DD=10-02-2012
| Next MM-DD-YYYY=10-09-2012
| Next YYYY-MM-DD=2012-10-09
| YYYY=2012}}
| YYYY=2012}}
Meeting start: 7:25XX pm
Meeting start: 7:25 pm
===Attendance===
=== Attendance ===
* Tim Saylor
* Tim Saylor
* Shawn Blaszak
* Shawn Blaszak
===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
** Quote from Tony to separate the shop air systems
** Quote from Tony to separate the shop air systems
** 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
* Tim White IRS receipt
* Tim White IRS receipt
===Minutes===
=== Minutes ===
* Ishmael
* Ishmael
**** Friends of PS1: 2
**** Friends of PS1: 2
**** Total: 156
**** Total: 156
** He needs the meter number tohandlethe gas bill
* Tim
* Tim
** Inventory of landlord's stuff not inventoried
** No response yet from old landlord about money
** Discussing separating the shop air system with Tony has not happened
* Patrick
* Patrick
** Patrick discussed the cleaning service with Tim at this meeting.
* Dan
* Dan
** not present
* Steve
* Steve
** The parts have come in for the laser cutter.
** The new mill bearings are installed but not seated properly
* Shawn
* Shawn
* Unassigned
* Unassigned
** The new gas welder has been donated
* New business
* New business
** Steve suggested requiring yearly re-certification with the more complex tools as well as an additional class of certification for "teachers" for that equipment.
** Dust management in the shop will be discussed later.
Meeting End: XX:XX pm
Meeting End: 07:50 pm
