Board Meeting Notes 2012-09-11: Difference between revisions
From Pumping Station One
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* Ishmael has created four gift cards for the area manager to use for access to their budgets. | * Ishmael has created four gift cards for the area manager to use for access to their budgets. | ||
* The cleaning service was unable to get access to the space last Saturday. | * The cleaning service was unable to get access to the space last Saturday. | ||
** Geoffrey has said that he is willing to be | ** Geoffrey has said that he is willing to be here during the day to let them in. | ||
** We decided that we would like to have them come in at least once before we consider giving them a key to the space. | ** We decided that we would like to have them come in at least once before we consider giving them a key to the space. | ||
** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. | ** We need to make sure that the cleaning people either signs the waiver or equivalent legal protection is implemented. | ||
* Tim discussed the plans for further build-out of the wood shop and metal shop. | * Tim discussed the plans for further build-out of the wood shop and metal shop. | ||
** We need to create a bill-of-materials for the build-out. | ** We need to create a bill-of-materials for the build-out. | ||
* We need some replacement part for the laser cutter. | * We need some replacement part for the laser cutter. (a belt and the auto-focus spring) | ||
* | * We need to verify the code status of the fire door in the metal shop | ||
* We need to improve our implementation of the tool certification process. | |||
* Will suggested we hold a Halloween party. | |||
* There have been reports of possible theft of space equipment. | |||
Meeting End: | Meeting End: 08:00 pm | ||
