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Board Meeting Notes 2012-10-02 (view source)
Revision as of 17:35, 30 September 2012
, 17:35, 30 September 2012Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=09-25-2012 | Current YY-MM-DD=10-02-2012 | Next MM-DD-YYYY=10-09-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== * …'
{{Board Meeting Notes
| Previous MM-DD-YYYY=09-25-2012
| Current YY-MM-DD=10-02-2012
| Next MM-DD-YYYY=10-09-2012
| YYYY=2012}}
Meeting start: XX:XX pm
===Attendance===
*
===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
===Minutes===
* Tim
* Patrick
* Dan
* Steve
* Shawn
* Unassigned
* New business
Meeting End: XX:XX pm
| Previous MM-DD-YYYY=09-25-2012
| Current YY-MM-DD=10-02-2012
| Next MM-DD-YYYY=10-09-2012
| YYYY=2012}}
Meeting start: XX:XX pm
===Attendance===
*
===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
===Minutes===
* Tim
* Patrick
* Dan
* Steve
* Shawn
* Unassigned
* New business
Meeting End: XX:XX pm