Board Meeting Notes 2012-07-24: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-07-17 | ||
| Current YY-MM-DD=07- | | Current YY-MM-DD=07-24-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-07-31 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:15 pm | ||
===Attendance=== | === Attendance === | ||
* Eric | |||
* Ishmael | |||
* Steve | |||
* Tim | |||
* Sacha | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Remaining things we need from the new landlord. | * Remaining things we need from the new landlord. | ||
| Line 22: | Line 27: | ||
* Status of money owed by the old landlord. | * Status of money owed by the old landlord. | ||
* laser cutter new location and air filtration update. | * laser cutter new location and air filtration update. | ||
* Select a quote to go with for a SawStop. | * Select a quote to go with for a SawStop. | ||
* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? | * Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? | ||
* Rhys' suggestion to buy new wifi access points | * Rhys' suggestion to buy new wifi access points | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* Remaining things we need from the new landlord. | |||
** inventory and ownership status of his stuff left on our side. - '''Tim's todo.''' No progress yet. | |||
** discuss laser exhaust blower with Tony if necessary - No need, it is working. '''Steve''' has the replacement blower when necessary. | |||
* Tony wants to show us how the electric meter reading works, when someone's available. - Sure, let's get it documented. '''Sacha or Kevin to do, Tim to coordinate''' | |||
* AC repairs - Repairman said the controller board (or unit?) needs to be replaced. Not run in a long time. '''Tim''' to contact Tony about it. | |||
* Change address update. - No progress, '''Tim''' to ask for help from members. | |||
* Status of money owed by the old landlord. - Plan is continuing. '''Tim's todo.''' | |||
* laser cutter new location and air filtration update. - Laser is running. '''Steve''' to add filter and a regulator. | |||
* Select a quote to go with for a SawStop. - Not done. '''Ishmael''' to buy. | |||
* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? - Nothing received yet. We did get a bagster coupon. Ishmael to watch for this bill. '''Patrick''' to set up the bagster haul away. | |||
* Rhys' suggestion to buy new wifi access points - Rhys sent the link to Ishmael, '''Ishmael to buy.''' | |||
* Send an invoice for the laser cutter job. '''Ishmael's todo''' | |||
* Financial and Membership report - 85 starving, 62 full, 2 friends | |||
Meeting End: | Meeting End: 07:30 pm | ||
Latest revision as of 12:51, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2012-07-17 | 2012 Board Meetings | Board Meeting Notes 2012-07-31 >> |
Meeting start: 07:15 pm
Attendance
- Eric
- Ishmael
- Steve
- Tim
- Sacha
Agenda
Old Business
- Remaining things we need from the new landlord.
- inventory and ownership status of his stuff left on our side.
- discuss laser exhaust blower with Tony if necessary
- Tony wants to show us how the electric meter reading works, when someone's available.
- AC repairs
- Change address update.
- Status of money owed by the old landlord.
- laser cutter new location and air filtration update.
- Select a quote to go with for a SawStop.
- Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
- Rhys' suggestion to buy new wifi access points
New Business
- Financial/membership report
Minutes
- Remaining things we need from the new landlord.
- inventory and ownership status of his stuff left on our side. - Tim's todo. No progress yet.
- discuss laser exhaust blower with Tony if necessary - No need, it is working. Steve has the replacement blower when necessary.
- Tony wants to show us how the electric meter reading works, when someone's available. - Sure, let's get it documented. Sacha or Kevin to do, Tim to coordinate
- AC repairs - Repairman said the controller board (or unit?) needs to be replaced. Not run in a long time. Tim to contact Tony about it.
- Change address update. - No progress, Tim to ask for help from members.
- Status of money owed by the old landlord. - Plan is continuing. Tim's todo.
- laser cutter new location and air filtration update. - Laser is running. Steve to add filter and a regulator.
- Select a quote to go with for a SawStop. - Not done. Ishmael to buy.
- Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? - Nothing received yet. We did get a bagster coupon. Ishmael to watch for this bill. Patrick to set up the bagster haul away.
- Rhys' suggestion to buy new wifi access points - Rhys sent the link to Ishmael, Ishmael to buy.
- Send an invoice for the laser cutter job. Ishmael's todo
- Financial and Membership report - 85 starving, 62 full, 2 friends
Meeting End: 07:30 pm
