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: | Meeting start: 07:05 pm | ||
===Attendance=== | === Attendance === | ||
* | * Tim Saylor | ||
* Patrick Callahan | |||
* Shawn Blaszak | |||
* Ishmael Rufus | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
| Line 20: | 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 | ||
** Tim White IRS receipt | ** Tim White IRS receipt | ||
| Line 46: | 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 | |||
===Minutes=== | === Minutes === | ||
* Ishmael | * Ishmael | ||
*** Membership Report - | ** Will be setting up gas service | ||
** Membership Report - | |||
*** Full Members: 73 | |||
*** Starving Hacker: 86 | |||
*** Friends of PS1: 2 | |||
*** Total: 159 | |||
* Tim | * Tim | ||
** has not done inventory | |||
** will be sending legal letter to old landlord's new address | |||
** Kevin is working on a BOM for build-out | |||
*** we will be trying to consolidate voting to one day a month | |||
*** we will try to buy the lighting stuff before the next two days is up | |||
** The electronics lab area manager position has been announced | |||
** Tim White and Kathy Whistler both have been provided access to the form for receiving IRS tax deductions for stuff the donated. | |||
* Patrick | * Patrick | ||
** | |||
* Dan | * Dan | ||
| Line 70: | Line 80: | ||
* Steve | * Steve | ||
** He will be brining in some gas welding equipment | |||
** The TIG welder is up and running | |||
** Steve wants to sit down and compile a list of all of the things that need to be addressed in training for the bigger tools | |||
** Laser cutter is up and running | |||
** The mill is up and running | |||
* Shawn | * Shawn | ||
| Line 76: | Line 90: | ||
* Unassigned | * Unassigned | ||
** Tim has been working on coming up with ideas for improving the tool certification process | |||
*** Anna suggested a sign behind/around each tool with the certification info and other tool related info | |||
*** Steve suggested creating multiple layers of certification for major tools. | |||
*** Someone suggested logging when someone uses a tool and who that person is so that we can know how often certain people are using certain tools. | |||
| Line 81: | Line 99: | ||
Meeting End: | Meeting End: 07:42 pm | ||
