Board Meeting Notes 2012-10-09: Difference between revisions

From Pumping Station One
No edit summary
Wikibot (talk | contribs)
m Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)
 
(2 intermediate revisions by 2 users not shown)
Line 1: Line 1:
{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=10-02-2012
| Previous YYYY-MM-DD=2012-10-02
| Current YY-MM-DD=10-09-2012  
| Current YY-MM-DD=10-09-2012  
| Next MM-DD-YYYY=10-16-2012
| Next YYYY-MM-DD=2012-10-16  
  | YYYY=2012}}
  | YYYY=2012}}


Meeting start: 07:05 pm
Meeting start: 07:05 pm


===Attendance===
=== Attendance ===


* Tim Saylor
* Tim Saylor
Line 14: Line 14:
* Ishmael Rufus
* Ishmael Rufus


===Agenda===
=== Agenda ===
   
   
====Old Business====
==== Old Business ====


* Ishmael
* Ishmael
Line 23: Line 23:
* 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? (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)
** Bill-of-materials for the workshop build-out
** Bill-of-materials for the workshop build-out
** Status of e-mail to the membership regarding electronics lab area host selection
** Status of e-mail to the membership regarding electronics lab area host selection
Line 48: Line 48:
* Dust management in the shop
* Dust management in the shop


====New Business====
==== New Business ====


* Financial/membership report
* Financial/membership report
* Reimburse Jeremy for welder
* Reimburse Jeremy for welder


===Minutes===
=== Minutes ===


* Ishmael
* Ishmael