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Board Meeting Notes 2012-10-16 (view source)
Revision as of 01:32, 15 October 2012
, 01:32, 15 October 2012Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=10-09-2012 | Current YY-MM-DD=10-16-2012 | Next MM-DD-YYYY=10-23-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== * …'
{{Board Meeting Notes
| Previous MM-DD-YYYY=10-09-2012
| Current YY-MM-DD=10-16-2012
| Next MM-DD-YYYY=10-23-2012
| YYYY=2012}}
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
| Previous MM-DD-YYYY=10-09-2012
| Current YY-MM-DD=10-16-2012
| Next MM-DD-YYYY=10-23-2012
| YYYY=2012}}
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