Board Meeting Notes 2012-08-21: Difference between revisions

From Pumping Station One
Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=08-07-2012 | Current YY-MM-DD=08-14-2012 | Next MM-DD-YYYY=08-21-2012 | YYYY=2012}} Meeting start: XX:XX pm ===Attendance=== *…'
 
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{{Board Meeting Notes  
{{Board Meeting Notes  
| Previous MM-DD-YYYY=08-07-2012
| Previous MM-DD-YYYY=08-14-2012
| Current YY-MM-DD=08-14-2012  
| Current YY-MM-DD=08-21-2012  
| Next MM-DD-YYYY=08-21-2012  
| Next MM-DD-YYYY=08-28-2012  
  | YYYY=2012}}
  | YYYY=2012}}


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* Ishmael
* Ishmael
** Follow up on receiving the sawstop
** Have we paid the bill from Waste Management yet?
*** Sawstop received.
** Have we received a bill from Waste Management yet, and does it include the extra pickup that never happened?
*** need to pay bill.
** Invoice for laser cutter job
*** Sent.
** before this meeting is over, pay for the bagster pickup!
*** Scheduled for Wednesday
** Pay mitch for the arduino class
*** Paid.


* 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.
** Calculate electric bill and give check to Tony
** Calculate electric bill and give check to Tony, did this happen?
** Status of money owed by the old landlord.
** Status of money owed by the old landlord.


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* Steve
* Steve
** AC repairs
** Install shop air valve
** Install shop air valve
** Install filter for laser
** Install filter for laser
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* Unassigned
* Unassigned
** electricity is expensive
** Change address update.
** Change address update.
** Geoffrey to receive the table saw shipment
** We need a new area host for graphic arts / textiles
** We need a new area host for graphic arts / textiles


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* Financial/membership report
* Financial/membership report
* Buy stuff to finish the open access system


===Minutes===
===Minutes===