Board Meeting Notes 2012-09-11: Difference between revisions
From Pumping Station One
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m Robot: Cosmetic changes |
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Meeting start: | Meeting start: 07:15 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Steve Finkelman | * Steve Finkelman | ||
===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. | ** inventory and ownership status of old landlord's stuff left on our side. | ||
** 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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** Change address update. | ** Change address update. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
===Minutes=== | === Minutes === | ||
* Ishmael has order the supplies for Rhys' access control project. | * Ishmael has order the supplies for Rhys' access control project. | ||
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* The cleaning service was unable to get access to the space last Saturday. | * The cleaning service was unable to get access to the space last Saturday. | ||
** Geoffrey has said that he is willing to be here during the day to let them in. | ** Geoffrey has said that he is willing to be here during the day to let them in. | ||
** We decided that we would like to have them come in at least once before we consider giving | ** We decided that we would like to have them come in at least once before we consider giving them a key to the space. | ||
** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. | ** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. | ||
* Tim discussed the plans for further build-out of the wood shop and metal shop. | * Tim discussed the plans for further build-out of the wood shop and metal shop. | ||
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* There have been reports of possible theft of space equipment. | * There have been reports of possible theft of space equipment. | ||
Meeting End: | Meeting End: 08:00 pm | ||
