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| | YYYY=2012}} | | | YYYY=2012}} |
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− | Meeting start: 07:13 pm | + | Meeting start: 07:13 pm |
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− | ===Attendance=== | + | === Attendance === |
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| * Tim Saylor | | * Tim Saylor |
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| * Steve Finkelman | | * Steve Finkelman |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| * Dumpster service setup | | * Dumpster service setup |
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| * Remaining things we need from the new landlord | | * Remaining things we need from the new landlord |
| ** removed his stuff (mostly) | | ** removed his stuff (mostly) |
− | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? | + | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? |
| ** inventory of his stuff left on our side (pending total move out) | | ** inventory of his stuff left on our side (pending total move out) |
| ** Have we gotten confirmation from him if the stuff he left were donations or loans? | | ** Have we gotten confirmation from him if the stuff he left were donations or loans? |
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| ** Is picked up | | ** Is picked up |
| * new members pending on the mailing list. | | * new members pending on the mailing list. |
− | * did the paid laser cutting job from last week get sent out to anyone? Shellie. | + | * did the paid laser cutting job from last week get sent out to anyone? Shellie. |
− | * Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that. | + | * Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that. |
| * Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226 | | * Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226 |
| * Status of money owed by the old landlord. | | * Status of money owed by the old landlord. |
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− | ====New Business==== | + | ==== New Business ==== |
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| * Financial/membership report | | * Financial/membership report |
| * Bar Camp Sept 22/23? | | * Bar Camp Sept 22/23? |
− | * Keep the hackers off the fabric table. What needs to happen to make the lounge usable? | + | * Keep the hackers off the fabric table. What needs to happen to make the lounge usable? |
| * 300 seconds of fame video links broken. | | * 300 seconds of fame video links broken. |
− | * We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers? | + | * We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers? |
| * Where is the laser cutter going to be located for the foreseeable future | | * Where is the laser cutter going to be located for the foreseeable future |
| ** Shawn has the fittings and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy. | | ** Shawn has the fittings and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy. |
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− | ===Minutes=== | + | === Minutes === |
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− | * We now have a dumpster. There will be an extra pickup on Thursday. | + | * We now have a dumpster. There will be an extra pickup on Thursday. |
| ** We will look into recycling service. | | ** We will look into recycling service. |
| ** Ishmael offered to make a recycling run every Saturday | | ** Ishmael offered to make a recycling run every Saturday |
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| ** Fine details were ironed out for the proposed vote. | | ** Fine details were ironed out for the proposed vote. |
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− | Meeting End: 08:08 pm | + | Meeting End: 08:08 pm |