Board Meeting Notes 2012-09-04: Difference between revisions
From Pumping Station One
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m Robot: Cosmetic changes |
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Meeting start: | Meeting start: 7:12 pm | ||
===Attendance=== | === Attendance === | ||
* Tim | * Tim | ||
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* Shawn | * Shawn | ||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
* Ishmael | * Ishmael | ||
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* Tim | * Tim | ||
** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ** inventory and ownership status of old landlord's stuff left on our side. - NO inventory yet | ||
** 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) | ||
* Patrick | * Patrick | ||
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** Install shop air valve between our area and Tony's | ** Install shop air valve between our area and Tony's | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* Waste management has been paid. | * Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment? | ||
* Ishmael will buy the access control parts for Rhys. | * Ishmael will buy the access control parts for Rhys. | ||
* No inventory yet | * No inventory yet | ||
* No letter for the security deposit at 3354 | * No letter for the security deposit at 3354 | ||
* Cleaning service is scheduled, one time for now. | * Cleaning service is scheduled, one time for now. Can schedule repeating in the future. | ||
* We decided that Shellie is the new arts area host | * We decided that Shellie is the new arts area host | ||
* splitting the shop air is Dan's todo. | * splitting the shop air is Dan's todo. | ||
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*** Lighting | *** Lighting | ||
*** Separate the kitchen and cnc tools. | *** Separate the kitchen and cnc tools. | ||
** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently. | ** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently. | ||
** Designate spots for everything in the shop before any major build out | ** Designate spots for everything in the shop before any major build out | ||
Meeting End: | Meeting End: XX:XX pm | ||
