Board Meeting Notes 2012-07-03: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-06-26 | ||
| Current YY-MM-DD=07-03-2012 | | Current YY-MM-DD=07-03-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-07-10 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:13 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 16: | Line 16: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Dumpster service setup | * Dumpster service setup | ||
| Line 30: | Line 30: | ||
* Remaining things we need from the new landlord | * Remaining things we need from the new landlord | ||
** removed his stuff (mostly) | ** removed his stuff (mostly) | ||
** AC in warehouse working, but dumping water on the floor? | ** AC in warehouse working, but dumping water on the floor? This will be fixed by him recharging the unit with freon? | ||
** inventory of his stuff left on our side (pending total move out) | ** inventory of his stuff left on our side (pending total move out) | ||
** Have we gotten confirmation from him if the stuff he left were donations or loans? | ** Have we gotten confirmation from him if the stuff he left were donations or loans? | ||
| Line 36: | Line 36: | ||
** Is picked up | ** Is picked up | ||
* new members pending on the mailing list. | * new members pending on the mailing list. | ||
* did the paid laser cutting job from last week get sent out to anyone? | * did the paid laser cutting job from last week get sent out to anyone? Shellie. | ||
* Did the landlord get paid? | * Did the landlord get paid? wire transfer failed. It looks like the ACH should go through by the 5th. Dan and Tony have been emailed about that. | ||
* Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226 | * Change address still needed, some progress and a report from Eric at https://atrium.schoolfactory.org/ps1/node/104580#comment-4226 | ||
* Status of money owed by the old landlord. | * Status of money owed by the old landlord. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* Bar Camp Sept 22/23? | * Bar Camp Sept 22/23? | ||
* Keep the hackers off the fabric table. | * Keep the hackers off the fabric table. What needs to happen to make the lounge usable? | ||
* 300 seconds of fame video links broken. | * 300 seconds of fame video links broken. | ||
* We need automatic door closers. | * We need automatic door closers. Steve counts 7 needed. Who knows thing #1 about door closers? | ||
* Where is the laser cutter going to be located for the foreseeable future | * Where is the laser cutter going to be located for the foreseeable future | ||
** Shawn has the fittings and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy. | ** Shawn has the fittings and regulator to attach it to the shop air (no more compressor noise) but needs to know how much clear plastic hose to buy. | ||
===Minutes=== | === Minutes === | ||
* We now have a dumpster. | * We now have a dumpster. There will be an extra pickup on Thursday. | ||
** We will look into recycling service. | ** We will look into recycling service. | ||
** Ishmael offered to make a recycling run every Saturday | ** Ishmael offered to make a recycling run every Saturday | ||
| Line 107: | Line 107: | ||
** Fine details were ironed out for the proposed vote. | ** Fine details were ironed out for the proposed vote. | ||
Meeting End: | Meeting End: 08:08 pm | ||
