Board Meeting Notes 2012-10-02: Difference between revisions
From Pumping Station One
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m Robot: Cosmetic changes |
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Meeting start: 7:25 pm | Meeting start: 7:25 pm | ||
===Attendance=== | === Attendance === | ||
* Tim Saylor | * Tim Saylor | ||
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* Shawn Blaszak | * Shawn Blaszak | ||
===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 | ||
** Quote from Tony to separate the shop air systems | ** Quote from Tony to separate the shop air systems | ||
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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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* Tim White IRS receipt | * Tim White IRS receipt | ||
===Minutes=== | === Minutes === | ||
* Ishmael | * Ishmael | ||
