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

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* Remaining things we need from the new landlord.
* 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.
* 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 has a 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.
* 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
* Financial and Membership report - 85 starving, 62 full, 2 friends


Meeting End:  07:30 pm
Meeting End:  07:30 pm