Board Meeting Notes 2012-10-02: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-09-25 | ||
| Current YY-MM-DD=10-02-2012 | | Current YY-MM-DD=10-02-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-10-09 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 7:25 pm | ||
===Attendance=== | === Attendance === | ||
* | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 20: | Line 22: | ||
* 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 | ||
** Quote from Tony to separate the shop air systems | ** Quote from Tony to separate the shop air systems | ||
| Line 44: | Line 46: | ||
** 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 | ||
| Line 51: | Line 53: | ||
* Tim White IRS receipt | * Tim White IRS receipt | ||
===Minutes=== | === Minutes === | ||
* Ishmael | |||
** Ishmael sent in the financial report and membership report by e-mail since he can't be here tonight. | |||
*** Membership - | |||
**** Full Members: 70 | |||
**** Starving Hacker: 86 | |||
**** Friends of PS1: 2 | |||
**** Total: 156 | |||
** He needs the meter number tohandlethe gas bill | |||
* Tim | * Tim | ||
** Inventory of landlord's stuff not inventoried | |||
** No response yet from old landlord about money | |||
** Discussing separating the shop air system with Tony has not happened | |||
* Patrick | * Patrick | ||
** Patrick discussed the cleaning service with Tim at this meeting. | |||
* Dan | * Dan | ||
** not present | |||
* Steve | * Steve | ||
** The parts have come in for the laser cutter. | |||
** The new mill bearings are installed but not seated properly | |||
* Shawn | * Shawn | ||
| Line 70: | Line 83: | ||
* Unassigned | * Unassigned | ||
** The new gas welder has been donated | |||
* New business | * New business | ||
** Steve suggested requiring yearly re-certification with the more complex tools as well as an additional class of certification for "teachers" for that equipment. | |||
** Dust management in the shop will be discussed later. | |||
Meeting End: | Meeting End: 07:50 pm | ||
