Board Meeting Notes 2012-09-18: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 07:06 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Eric Stein | * Eric Stein | ||
===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) | ||
** Bill-of-materials for the workshop build-out | ** Bill-of-materials for the workshop build-out | ||
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** We need to improve our implementation of the tool certification process. | ** We need to improve our implementation of the tool certification process. | ||
====New Business==== | ==== New Business ==== | ||
* Financial/membership report | * Financial/membership report | ||
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* Donation of oxyacetylene torch setup and tanks (welding and cutting) ? | * Donation of oxyacetylene torch setup and tanks (welding and cutting) ? | ||
===Minutes=== | === Minutes === | ||
* The entry system equipment has been ordered to be delivered to Rhys | * The entry system equipment has been ordered to be delivered to Rhys | ||
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* The Power Wheels guys will keep an eye out for the missing Weller soldering iron in case it was put in the Maker Faire Evanston supplies. | * The Power Wheels guys will keep an eye out for the missing Weller soldering iron in case it was put in the Maker Faire Evanston supplies. | ||
Meeting End: | Meeting End: 07:35 pm | ||
