Board Meeting Notes 2012-07-17: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:09 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Steve Finkelman | * Steve Finkelman | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Remaining things we need from the new landlord. | * Remaining things we need from the new landlord. | ||
** 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? | ||
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* We need automatic door closers update. | * We need automatic door closers update. | ||
* 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. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
* What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential. | * What to charge for the Mitch Altman class, what to charge in general for member/non-member price differential. | ||
===Minutes=== | === Minutes === | ||
* We are looking to hire an HVAC person to work on the AC in the warehouse. | * We are looking to hire an HVAC person to work on the AC in the warehouse. | ||
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* No new update on the change of address. | * No new update on the change of address. | ||
* Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested. | * Shawn mentioned that Tony is here and has scrap Acrylic if anyone is interested. | ||
* Tim e-mailed the old landlord and still hasn't gotten a response. | * Tim e-mailed the old landlord and still hasn't gotten a response. He will continue on until 60 days have passed. | ||
* Installation of door closers is progressing. | * Installation of door closers is progressing. | ||
* The laser cutter has been moved to a new location but the fan has died. | * The laser cutter has been moved to a new location but the fan has died. | ||
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* Ishmael said that the payment for out ISP should go through by tomorrow. | * Ishmael said that the payment for out ISP should go through by tomorrow. | ||
* No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do. | * No update on whether, or not, WM has charged us for the extra garbage pick-up they didn't do. | ||
* Rhys suggested that our present internet access issues might be from our present wireless access points. | * Rhys suggested that our present internet access issues might be from our present wireless access points. He recommended that we purchase ~$400.00 of a different type of access point in order to improve the situation. | ||
Meeting End: | Meeting End: 07:17 pm | ||
