Board Meeting Notes 2012-09-04: Difference between revisions
From Pumping Station One
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Meeting start: | Meeting start: 7:12 pm | ||
===Attendance=== | ===Attendance=== | ||
* | * Tim | ||
* Eric | |||
* Steve | |||
* Dan | |||
===Agenda=== | ===Agenda=== | ||
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===Minutes=== | ===Minutes=== | ||
* Waste management has been paid. Ishmael, are we closer to the paid payment or the next payment? | |||
* Ishmael will buy the access control parts for Rhys. | |||
* No inventory yet | |||
* No letter for the security deposit at 3354 | |||
* Cleaning service is scheduled, one time for now. Can schedule repeating in the future. | |||
* We decided that Shellie is the new arts area host | |||
* splitting the shop air is Dan's todo. | |||
* the big compressor is running and in the boiler room. | |||
* build out | |||
** Less concerned about building a welding area because it's less frequent | |||
** more concerned about | |||
*** tool organization | |||
*** ventilation, for fumes or temperature | |||
*** Lighting | |||
*** Separate the kitchen and cnc tools. | |||
** Separating the wood and metal shops are less pressing, not sure how to evaluate how much space it needs permanently. | |||
** Designate spots for everything in the shop before any major build out | |||
Meeting End: XX:XX pm | Meeting End: XX:XX pm | ||