Board Meeting Notes 2012-07-24: Difference between revisions
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* Remaining things we need from the new landlord. | * Remaining things we need from the new landlord. | ||
** inventory and ownership status of his stuff left on our side. - | ** 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. | ** 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. | * 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. | * 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, | * Change address update. - No progress, '''Tim''' to ask for help from members. | ||
* Status of money owed by the old landlord. - Plan is continuing. | * 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. | * 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. | * 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. | * 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, | * 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 | * Financial and Membership report - 85 starving, 62 full, 2 friends | ||
Meeting End: 07:30 pm | Meeting End: 07:30 pm | ||
Revision as of 18:47, 24 July 2012
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2012 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
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
