Board Meeting Notes 2012-09-25: Difference between revisions

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-Meeting start:  XX:XX pm
+Meeting start:  7:05 pm
 ===Attendance===
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 ===Minutes===
+* Ishmael
+** Have we received the stuff Rhys needs for access control? -  Yes
+* Tim
+** inventory and ownership status of old landlord's stuff left on our side.  - None.
+** Status of money owed by the old landlord?  (Steve's letter formally asking for the deposit back) - Letter sent with delivery conf, wait 10 biz days
+** Bill-of-materials for the workshop build-out - None
+* Patrick
+** Cleaning service status - Still waiting for a confirmed day they can come work.  Patrick should talk to Geoffrey about it.
+** Any luck finding the missing Weller wireless soldering iron? - Found!
+* Dan
+** Install shop air valve between our area and Tony's and attach our compressor to the system. - None.  May take a while.  Tim will ask tony for a quote to separate the system.
+* Steve
+** We need some replacement part for the laser cutter. (a belt and the auto-focus spring) - Replacement parts ordered.  Board is fried though, need to return it for warranty replacement.
+** New bearings for mill will be installed tonight.
+* Shawn
+* Unassigned
+** Change address update.
+** 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.
+* New business
+** Financial/membership report - 155 members, 86 starving, 69 full
+** Donation of oxyacetylene torch setup and tanks (welding and cutting) ? - Steve and Dan to handle this if/when it happens.
+** Arrange for gas to be billed to us before the 28th. - Ishmael to handle this by the 28th.
+** New electronics area host needs to be selected. - Tim to email the members list asking for volunteers.
-Meeting End:  XX:XX pm
+Meeting End:  7:30 pm