Difference between revisions of "Board Meeting Notes 2012-10-02"
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Meeting start: 7:25 pm | Meeting start: 7:25 pm | ||
| − | ===Attendance=== | + | === Attendance === |
* Tim Saylor | * Tim Saylor | ||
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* Shawn Blaszak | * Shawn Blaszak | ||
| − | ===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 | ||
** Quote from Tony to separate the shop air systems | ** Quote from Tony to separate the shop air systems | ||
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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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* Tim White IRS receipt | * Tim White IRS receipt | ||
| − | ===Minutes=== | + | === Minutes === |
* Ishmael | * Ishmael | ||
Revision as of 14:35, 17 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:25 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
Agenda
Old Business
- Ishmael
- Status of gas being billed to us before the 28th.
- 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
- Quote from Tony to separate the shop air systems
- Status of e-mail to the membership regarding electronics lab area host selection
- Patrick
- Cleaning service status
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- Steve
- Status of replacement part for the laser cutter. (a belt, auto-focus spring, board)
- Status of new mill bearings
- Donation of oxyacetylene torch setup and tanks (welding and cutting)?
- 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
- Dust management in the shop
- bar tap expenditure proposal
- Tim White IRS receipt
Minutes
- Ishmael
- Ishmael sent in the financial report and membership report by e-mail since he can't be here tonight.
- Membership -
- Full Members: 70
- Starving Hacker: 86
- Friends of PS1: 2
- Total: 156
- Membership -
- He needs the meter number tohandlethe gas bill
- Ishmael sent in the financial report and membership report by e-mail since he can't be here tonight.
- 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 discussed the cleaning service with Tim at this meeting.
- Dan
- not present
- Steve
- The parts have come in for the laser cutter.
- The new mill bearings are installed but not seated properly
- Shawn
- Unassigned
- The new gas welder has been donated
- 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: 07:50 pm