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boardmeetingagenda:2013-09-19 [2013/07/19 19:51] raster created |
boardmeetingagenda:2013-09-19 [2013/09/20 01:05] adam |
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- Legal/ | - Legal/ | ||
- | - | + | - Treasurer' |
- Policies and Procedures: | - Policies and Procedures: | ||
- | - | + | - Check on progress of Space Projects: |
+ | - Ed's CNC Router (said last month it would be done in Sept.) | ||
+ | - Kevin' | ||
+ | - 5 surround speakers + MDF for boxes procured. | ||
+ | - Guy's Electric Car/Saab (status?) | ||
+ | - What's happening with that floor sweeper? | ||
+ | - We tried to charge the batteries... not sure if it worked. | ||
+ | - If it does not work, scrap it for parts? | ||
+ | - Brent & Jackie' | ||
+ | - What stuff now? Their stuff is different than the stuff that Tom Go. provided to the Screen Printing Area? | ||
+ | - Board Okay'd "Free space for cool projects" | ||
+ | - Can we go ahead and set aside the space for these things? | ||
+ | - Can we make the Stage sections into big mobile tables for this area? | ||
+ | - Makership update from GaryT Jr.? | ||
- New equipment/ | - New equipment/ | ||
- | - | + | - Dust Collection |
+ | - Status update needed from TomGz, and others (Brant) | ||
+ | - Re-organization of the Electronics Lab by Josh Zimmerman | ||
+ | - Budget/ | ||
+ | - Phone system for the space | ||
+ | - Ask ChrisH to give an update, ask about costs/ | ||
- Events: | - Events: | ||
- | - | + | - Makerfest |
+ | - How's it going? | ||
- Any topics from members who are present | - Any topics from members who are present | ||
+ | - Funds for the enclosure for the Kuka robot arm (MattN) | ||
+ | |||
+ | ----------------- | ||
+ | Notes | ||
+ | ----------------- | ||
+ | |||
+ | Treasurer says we had a decent month. | ||
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+ | HMMMMMM will be finished before the next bored meeting. Finished means safety amp + monitors. | ||
+ | ...If not finished, Kevin will rent space. | ||
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+ | Guy's car. Guy's not a current member....He has to move the car this month....But, | ||
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+ | Floor sweeper (MKEbrew), what are we gonna do with it? Craigslist? Something awesome? | ||
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+ | Vault 12 has Brent' | ||
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+ | Vault 1 will be cleared out so it can be rented. (Split tenants?) | ||
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+ | Free space for cool projects: Build pallet jackable tables? | ||
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+ | Brant is bringing in more tables... | ||
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+ | Clean up day is needed before Bay View Gallery Night. | ||
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+ | Gary's Makership is expired. Nothing to show for it :( Jason H will take over from Pete. | ||
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+ | Electronics Lab looks good. Naysayers can jibberjabber. We don't want to hear it. Thanks Josh!! | ||
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+ | Phone system is ready to be shipped. | ||
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+ | MakerFest: Stop sucking at raising money (Jason H's advice to Adam) | ||
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+ | Kuka saftey walls: | ||
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