Board Meeting Notes 2012-10-16

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Board Meeting Minutes
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Meeting start: XX:XX pm

Attendance

Agenda

Old Business

  • Ishmael
    • Status of gas being billed to us before the 28th.
  • Tim
    • 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
  • 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
    • 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.
    • Dust management in the shop
    • inventory and ownership status of old landlord's stuff left on our side.

New Business

  • Financial/membership report
  • Reimburse Jeremy for welder

Minutes

  • Ishmael
    • Membership Report -
      • Full Members:
      • Starving Hacker:
      • Friends of PS1:
      • Total:


  • Tim


  • Patrick


  • Dan


  • Steve


  • Shawn


  • Unassigned


  • New business


Meeting End: XX:XX pm

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