Board Meeting Notes 2012-09-04: Difference between revisions

Latest revision as of 12:52, 29 March 2014

Board Meeting Minutes
<< Board Meeting Notes 2012-08-28	2012 Board Meetings	Board Meeting Notes 2012-09-11 >>

Meeting start: 7:12 pm

Attendance

Tim
Eric
Steve
Dan
Shawn

Agenda

Old Business

Ishmael
- Have we paid the bill from Waste Management yet?
- Buy the stuff Rhys needs for access control.

Tim
- inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
- Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)

Patrick
- Cleaning service

Shawn
- bathroom sinks

Unassigned
- Change address update.
- We need a new area host for graphic arts / textiles
- Install shop air valve between our area and Tony's

New Business

Financial/membership report

Minutes

Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment?
Ishmael will buy the access control parts for Rhys.
No inventory yet
No letter for the security deposit at 3354
Cleaning service is scheduled, one time for now. Can schedule repeating in the future.
We decided that Shellie is the new arts area host
splitting the shop air is Dan's todo.
the big compressor is running and in the boiler room.

Members: 151
Starving Members: 82
Full Members: 69
Friends of PS1: 2

build out
- Less concerned about building a welding area because it's less frequent
- more concerned about
  - tool organization
  - ventilation, for fumes or temperature
  - Lighting
  - Separate the kitchen and cnc tools.
- Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently.
- Designate spots for everything in the shop before any major build out

Meeting End: XX:XX pm

@@ Line 1: / Line 1: @@
 {{Board Meeting Notes
-| Previous MM-DD-YYYY=08-28-2012
+| Previous YYYY-MM-DD=2012-08-28
 | Current YY-MM-DD=09-04-2012
-| Next MM-DD-YYYY=09-11-2012
+| Next YYYY-MM-DD=2012-09-11
   | YYYY=2012}}
-Meeting start:  XX:XX pm
+Meeting start: 7:12 pm
-===Attendance===
+=== Attendance ===
-*
+* Tim
+* Eric
+* Steve
+* Dan
+* Shawn
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Ishmael
@@ Line 21: / Line 25: @@
 * Tim
 ** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet
-** Status of money owed by the old landlord?  (Steve's letter formally asking for the deposit back)
+** Status of money owed by the old landlord? (Steve's letter formally asking for the deposit back)
 * Patrick
@@ Line 34: / Line 38: @@
 ** Install shop air valve between our area and Tony's
-====New Business====
+==== New Business ====
 * Financial/membership report
-===Minutes===
+=== Minutes ===
+* Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment?
+* Ishmael will buy the access control parts for Rhys.
+* No inventory yet
+* No letter for the security deposit at 3354
+* Cleaning service is scheduled, one time for now. Can schedule repeating in the future.
+* We decided that Shellie is the new arts area host
+* splitting the shop air is Dan's todo.
+* the big compressor is running and in the boiler room.
+* Members: 151
+* Starving Members: 82
+* Full Members: 69
+* Friends of PS1: 2
+* build out
+** Less concerned about building a welding area because it's less frequent
+** more concerned about
+*** tool organization
+*** ventilation, for fumes or temperature
+*** Lighting
+*** Separate the kitchen and cnc tools.
+** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently.
+** Designate spots for everything in the shop before any major build out
-Meeting End:  XX:XX pm
+Meeting End: XX:XX pm