Board Meeting Notes 2012-07-24: Difference between revisions
From Pumping Station One
Created page with '{{Board Meeting Notes | Previous MM-DD-YYYY=07-10-2012 | Current YY-MM-DD=07-17-2012 | Next MM-DD-YYYY=07-24-2012 | YYYY=2012}} Meeting start: 07:XX pm ===Attendance=== …' |
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Meeting start: 07: | Meeting start: 07:15 pm | ||
===Attendance=== | ===Attendance=== | ||
* Eric | |||
* Ishmael | |||
* Steve | |||
* Tim | |||
* Sacha | |||
===Agenda=== | ===Agenda=== | ||
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===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. | |||
** 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 has a 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. | |||
* Financial and Membership report - 85 starving, 62 full, 2 friends | |||
Meeting End: 07: | Meeting End: 07:30 pm | ||
