Board Meeting Notes 2012-10-09: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-10-02 | ||
| Current YY-MM-DD=10-09-2012 | | Current YY-MM-DD=10-09-2012 | ||
| Next MM-DD- | | 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? | ** 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 | ||