Board Meeting Notes 2012-09-25: Difference between revisions
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{{Board Meeting Notes | {{Board Meeting Notes | ||
| Previous MM-DD- | | Previous YYYY-MM-DD=2012-09-18 | ||
| Current YY-MM-DD=09-25-2012 | | Current YY-MM-DD=09-25-2012 | ||
| Next MM-DD- | | Next YYYY-MM-DD=2012-10-02 | ||
| YYYY=2012}} | | YYYY=2012}} | ||
Meeting start: | Meeting start: 7:05 pm | ||
===Attendance=== | === Attendance === | ||
* Tim | * Tim | ||
| Line 16: | Line 16: | ||
* Steve | * Steve | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 25: | Line 25: | ||
* 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 | ||
| Line 45: | Line 45: | ||
** We need to improve our implementation of the tool certification process. | ** We need to improve our implementation of the tool certification process. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
| Line 52: | Line 52: | ||
* Arrange for gas to be billed to us before the 28th. | * Arrange for gas to be billed to us before the 28th. | ||
===Minutes=== | === Minutes === | ||
* Ishmael | * Ishmael | ||
** Have we received the stuff Rhys needs for access control? - | ** Have we received the stuff Rhys needs for access control? - Yes | ||
* 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. - None. | ||
** 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) - Letter sent with delivery conf, wait 10 biz days | ||
** Bill-of-materials for the workshop build-out - None | ** Bill-of-materials for the workshop build-out - None | ||
* Patrick | * Patrick | ||
** Cleaning service status - Still waiting for a confirmed day they can come work. | ** Cleaning service status - Still waiting for a confirmed day they can come work. Patrick should talk to Geoffrey about it. | ||
** Any luck finding the missing Weller wireless soldering iron? - Found! | ** Any luck finding the missing Weller wireless soldering iron? - Found! | ||
* Dan | * Dan | ||
** Install shop air valve between our area and Tony's and attach our compressor to the system. - None. | ** Install shop air valve between our area and Tony's and attach our compressor to the system. - None. May take a while. Tim will ask tony for a quote to separate the system. | ||
* Steve | * Steve | ||
** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. | ** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered. Board is fried though, need to return it for warranty replacement. | ||
** New bearings for mill will be installed tonight. | ** New bearings for mill will be installed tonight. | ||
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** Financial/membership report - 155 members, 86 starving, 69 full | ** Financial/membership report - 155 members, 86 starving, 69 full | ||
** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens. | ** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens. | ||
** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th. | ** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th. | ||
** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers. | ** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers. | ||
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Meeting End: | Meeting End: 7:30 pm | ||
