Board Meeting Notes 2012-07-24: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:15 pm | ||
===Attendance=== | === Attendance === | ||
* Eric | * Eric | ||
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* Sacha | * Sacha | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Remaining things we need from the new landlord. | * Remaining things we need from the new landlord. | ||
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* Status of money owed by the old landlord. | * Status of money owed by the old landlord. | ||
* 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. | ||
* Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened? | * 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 | * Rhys' suggestion to buy new wifi access points | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* 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. - '''Tim's todo.''' | ** 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 - | * 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. | * 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. | * 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. | * 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.''' | * 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. | * 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: | Meeting End: 07:30 pm | ||
