Board Meeting Notes 2012-09-11: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-09-04 | ||
| Current YY-MM-DD=09-11-2012 | | Current YY-MM-DD=09-11-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-09-18 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 07:15 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
| Line 15: | Line 15: | ||
* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 26: | Line 26: | ||
* 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) | ||
* Patrick | * Patrick | ||
| Line 39: | Line 39: | ||
** Change address update. | ** Change address update. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* Ishmael has order the supplies for Rhys' access control project. | * Ishmael has order the supplies for Rhys' access control project. | ||
| Line 62: | Line 62: | ||
* The cleaning service was unable to get access to the space last Saturday. | * The cleaning service was unable to get access to the space last Saturday. | ||
** Geoffrey has said that he is willing to be here during the day to let them in. | ** Geoffrey has said that he is willing to be here during the day to let them in. | ||
** We decided that we would like to have them come in at least once before we consider giving | ** We decided that we would like to have them come in at least once before we consider giving them a key to the space. | ||
** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. | ** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. | ||
* Tim discussed the plans for further build-out of the wood shop and metal shop. | * Tim discussed the plans for further build-out of the wood shop and metal shop. | ||
| Line 72: | Line 72: | ||
* There have been reports of possible theft of space equipment. | * There have been reports of possible theft of space equipment. | ||
Meeting End: | Meeting End: 08:00 pm | ||
