Board Meeting Notes 2012-07-24: Difference between revisions

Revision as of 08:33, 17 March 2014

Board Meeting Minutes
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Meeting start: 07:15 pm

Attendance

Eric
Ishmael
Steve
Tim
Sacha

Agenda

Old Business

Remaining things we need from the new landlord.
- inventory and ownership status of his stuff left on our side.
- discuss laser exhaust blower with Tony if necessary
Tony wants to show us how the electric meter reading works, when someone's available.
AC repairs
Change address update.
Status of money owed by the old landlord.
laser cutter new location and air filtration update.
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?
Rhys' suggestion to buy new wifi access points

New Business

Financial/membership report

Minutes

Remaining things we need from the new landlord.
- 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. 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. Sacha or Kevin to do, Tim to coordinate
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.
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. Steve to add filter and a regulator.
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. 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.
Send an invoice for the laser cutter job. Ishmael's todo
Financial and Membership report - 85 starving, 62 full, 2 friends

Meeting End: 07:30 pm

@@ Line 5: / Line 5: @@
   | YYYY=2012}}
-Meeting start:  07:15 pm
+Meeting start: 07:15 pm
-===Attendance===
+=== Attendance ===
 * Eric
@@ Line 15: / Line 15: @@
 * Sacha
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
 * Remaining things we need from the new landlord.
@@ Line 27: / Line 27: @@
 * Status of money owed by the old landlord.
 * laser cutter new location and air filtration update.
 * 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?
 * Rhys' suggestion to buy new wifi access points
-====New Business====
+==== New Business ====
 * Financial/membership report
-===Minutes===
+=== Minutes ===
 * Remaining things we need from the new landlord.
-** inventory and ownership status of his stuff left on our side. - '''Tim's todo.'''  No progress yet.
+** 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.  '''Steve''' has the replacement blower when necessary.
+** 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.  '''Sacha or Kevin to do, Tim to coordinate'''
+* 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 -  Repairman said the controller board (or unit?) needs to be replaced.  Not run in a long time.  '''Tim''' to contact Tony about it.
+* 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.
-* Status of money owed by the old landlord. - Plan is continuing.  '''Tim's todo.'''
+* 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.  '''Steve''' to add filter and a regulator.
+* 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.  - Not done.  '''Ishmael''' to buy.
+* 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.  We did get a bagster coupon.  Ishmael to watch for this bill.  '''Patrick''' to set up the bagster haul away.
+* 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.'''
-* Send an invoice for the laser cutter job.  '''Ishmael's todo'''
+* Send an invoice for the laser cutter job. '''Ishmael's todo'''
 * Financial and Membership report - 85 starving, 62 full, 2 friends
-Meeting End:  07:30 pm
+Meeting End: 07:30 pm