Board Meeting Notes 2012-09-18: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-09-11 | ||
| Current YY-MM-DD=09-18-2012 | | Current YY-MM-DD=09-18-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-09-25 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:06 pm | ||
===Attendance=== | === Attendance === | ||
* | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
* Eric Stein | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 21: | Line 25: | ||
* Tim | * Tim | ||
** inventory and ownership status of old landlord's stuff left on our side. | ** inventory and ownership status of old landlord's stuff left on our side. | ||
** Status of money owed by the old landlord? | ** 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 | ** Bill-of-materials for the workshop build-out | ||
| Line 29: | Line 33: | ||
* Dan | * Dan | ||
** Install shop air valve between our area and Tony's and attach our compressor to the system. | ** Install shop air valve between our area and Tony's and attach our compressor to the system. | ||
* Steve | |||
** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) | |||
* Shawn | * Shawn | ||
| Line 34: | Line 41: | ||
* Unassigned | * Unassigned | ||
** Change address update. | ** Change address update. | ||
** We need to verify the code status of the fire door in the metal shop | ** 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. | ** We need to improve our implementation of the tool certification process. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* TIG welder is coming in soon | |||
* Donation of oxyacetylene torch setup and tanks (welding and cutting) ? | |||
===Minutes=== | === Minutes === | ||
* The entry system equipment has been ordered to be delivered to Rhys | |||
* The second electric bill has been paid. | |||
* Steve has written the letter to the old landlord demanding our safety deposit | |||
* The cleaning service showed up before their scheduled time and we missed them. | |||
** Patrick won't be available for the next two weekends. | |||
** Patrick will ask Geoffrey if he can be here to let them in. | |||
* Dan tried contacting Tony about installing an air valve in the shopair system but hasn't heard back from him. | |||
* Steve was going to purchase parts for the laser cutter but is not here right now. | |||
* Membership Report - | |||
** Full: 70 | |||
** Starving: 83 | |||
** Friends of PS1: 2 | |||
* Ishmael gave the financial report | |||
* Jeremy will be bringing in a TIG welder soon | |||
** We may, also, be getting a donation of Oxy/Acetelene equipment. | |||
* The Power Wheels guys will keep an eye out for the missing Weller soldering iron in case it was put in the Maker Faire Evanston supplies. | |||
Meeting End: | Meeting End: 07:35 pm | ||
Latest revision as of 12:53, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-09-11 | 2012 Board Meetings | Board Meeting Notes 2012-09-25 >> |
Meeting start: 07:06 pm
Attendance
- Tim Saylor
- Patrick Callahan
- Shawn Blaszak
- Ishmael Rufus
- Eric Stein
Agenda
Old Business
- Ishmael
- Have we received the stuff Rhys needs for access control.
- Have we paid the second electric bill?
- 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
- Patrick
- Cleaning service status
- Dan
- Install shop air valve between our area and Tony's and attach our compressor to the system.
- Steve
- We need some replacement part for the laser cutter. (a belt and the auto-focus spring)
- 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
- TIG welder is coming in soon
- Donation of oxyacetylene torch setup and tanks (welding and cutting) ?
Minutes
- The entry system equipment has been ordered to be delivered to Rhys
- The second electric bill has been paid.
- Steve has written the letter to the old landlord demanding our safety deposit
- The cleaning service showed up before their scheduled time and we missed them.
- Patrick won't be available for the next two weekends.
- Patrick will ask Geoffrey if he can be here to let them in.
- Dan tried contacting Tony about installing an air valve in the shopair system but hasn't heard back from him.
- Steve was going to purchase parts for the laser cutter but is not here right now.
- Membership Report -
- Full: 70
- Starving: 83
- Friends of PS1: 2
- Ishmael gave the financial report
- Jeremy will be bringing in a TIG welder soon
- We may, also, be getting a donation of Oxy/Acetelene equipment.
- The Power Wheels guys will keep an eye out for the missing Weller soldering iron in case it was put in the Maker Faire Evanston supplies.
Meeting End: 07:35 pm
