User Tools
boardmeetingagenda:2014-10-30
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
boardmeetingagenda:2014-10-30 [2014/11/01 01:00] branth |
boardmeetingagenda:2014-10-30 [2014/11/02 12:34] branth |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| ====== Board Meeting for October 30, 2014 ====== | ====== Board Meeting for October 30, 2014 ====== | ||
| - | {{: | + | |
| ===== Minutes ===== | ===== Minutes ===== | ||
| Line 51: | Line 51: | ||
| * Tiffany added that ultimately she would like to see a more formal process for requests. | * Tiffany added that ultimately she would like to see a more formal process for requests. | ||
| * **VOTE: Tom asked for a vote to grant Tiffany permission to form a committee and proceed to the next topic. | * **VOTE: Tom asked for a vote to grant Tiffany permission to form a committee and proceed to the next topic. | ||
| - | === 7:55 Check on progress of Member Projects === | + | ==== Check on progress of Member Projects |
| - | * 4x8 CNC Plasma Cutter | + | * 7:55 - 4x8 CNC Plasma Cutter |
| * JoeR was not present to give an update, but Tom noted he has been asking JoeR about it and BobK has been helping with the Z-Axis. | * JoeR was not present to give an update, but Tom noted he has been asking JoeR about it and BobK has been helping with the Z-Axis. | ||
| * 4x8 CNC Router | * 4x8 CNC Router | ||
| Line 91: | Line 91: | ||
| * Lance and Tiffany discussed possibly making a rule that someone can't claim a storage space until the wiki is updated. | * Lance and Tiffany discussed possibly making a rule that someone can't claim a storage space until the wiki is updated. | ||
| * Tiffany noted the inventory got screwed up while she was away on vacation for two weeks over the summer. | * Tiffany noted the inventory got screwed up while she was away on vacation for two weeks over the summer. | ||
| - | === 8:15 - Check on progress of Building Topics/ | + | ==== Check on progress of Building Topics/ |
| - | * Progress on moving people out of East Room, implementing rate increases | + | * 8:15 - Progress on moving people out of East Room, implementing rate increases |
| * MattN indicated he would be completely moved into the Vault Hallway by Friday or Saturday. | * MattN indicated he would be completely moved into the Vault Hallway by Friday or Saturday. | ||
| * Matt asked if carts had to fit under pallet racking. | * Matt asked if carts had to fit under pallet racking. | ||
| Line 103: | Line 103: | ||
| * The group agreed to table the discussion until another meeting. | * The group agreed to table the discussion until another meeting. | ||
| - | === Other === | + | ==== Other ==== |
| * 8:26 - Snow Removal | * 8:26 - Snow Removal | ||
| * Adrian has requested quotes for service from four companies, no word yet. | * Adrian has requested quotes for service from four companies, no word yet. | ||
| Line 163: | Line 163: | ||
| - Do we want to add Harrison Metals on our website as a sponsor? (added by Brant, asking Lance/Tom, was this just with regard to Maker Faire?) | - Do we want to add Harrison Metals on our website as a sponsor? (added by Brant, asking Lance/Tom, was this just with regard to Maker Faire?) | ||
| - Adoption of Official BOD Seal/Logo? (added by Brant)\\ | - Adoption of Official BOD Seal/Logo? (added by Brant)\\ | ||
| + | |||
| + | |||
| + | {{: | ||
boardmeetingagenda/2014-10-30.txt · Last modified: 2014/11/02 12:34 by branth
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
