Board Meeting Notes 2012-07-03: Difference between revisions

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 ===Minutes===
+* We now have a dumpster.  There will be an extra pickup on Thursday.
+** We will look into recycling service.
+** Ishmael offered to make a recycling run every Saturday
+* Eric said that the internet is working better but we need a little more network equipment to roll out access in the workshop area.
+** Eric listed what needs to be done in this meeting's agenda
+* OpenAccess
+** Rhys has all of the hardware and cards for the OpenAccess system.
+** Rhys and his committee are working on the software.
+* The new landlord
+** The new landlord has removed most of his stuff from the space
+** Tim says we can now inventory all of the stuff he has left and confirm that it is a donation rather than a loan.
+** There is stuff filling up the garage area.
+** The air conditioner in the warehouse needs the coils to be cleaned and the drain is level.
+* Laser cutter
+** The shop air needs a particulate filter
+*** do we already have one?
+*** If not how much will it cost
+*** we need a replacement schedule
+*** Steve will get the answers for these questions
+*** Shawn will hold on buying the hose
+* the new members waiting for access to the mailing list have been dealt with
+* The person with the paid laser cutter job was at this meeting and the details about payment and the job were discussed
+*
 Meeting End:  07:XX pm