February 19, 2015 Board Meeting Minutes
Secretary's Report (January)
Last Months Minutes.
Last Months Action Items;
Treasurer's Report (January)
Quicken, accounting software progress
Last Months Action Items;
Building ownership/purchasing shares report progress
Last Months Action Items;
Non-profit, 501c3 status
Area Champion Updates
Last Months Action Items;
Vote of No Confidence
Last Months Action Items;
ACTION ITEM: Lance to contact 2-3 mediation services and get quotes to proctor a vote (Emails sent, awaiting responses)
ACTION ITEM: Lance to email members and request VONC no longer be discussed on forums (This has been completed)
Building Topics/Projects Update
Wiring
Last Months Action Items;
Welding Exhaust Filter Box
Frame completed and installed
Group needs to purchase filters for it
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Tickets
who can ticket storage
who can ticket?
Red ticket pre-shopping, members marking red ticket items as theirs before items go to hack rack.
Member Storage Labeling
Last Months Action Items;
Proposed East/West Room Changes
Last Months Action Items;
Temporary Vault Hallway Overflow Storage
Last Months Action Items;
Impound Lot Area
Relocating Watch Parts
Last Months Action Items;
ACTION ITEM FOR TIFFANY: Email MattJ and Charles about remaining watch parts
OLD ACTION ITEM FOR CHARLES: Determine how to give empty watch part cabinets away to those who are interested by Jan 7, 2015
Complaint from member Jake on 2/17 who wanted to use the photo studio.
Long Materials Storage Proposal
Electric Kiln
Last Vault Hallway Lockers Moved
Last Months Action Items;
Member Request for Electronics Lab Supplies
Member/Space Projects Update
4x8 CNC Plasma Cutter
Last Months Action Items;
4x8 CNC Router
Last Months Action Items;
Kuka
Last Months Action Items;
"Red Dragon" RA-1F Vertical Mill update
Cold Saw
Induction Furnace
Last Months Action Items;
Floor sweeper
Last Months Action Items;
Last Months Action Items;
Last Months Action Items;
New equipment/donations
Request to provide funding for new laser computer.
Events
New Business
Any topics from members who are present
- JR. helped to fill dumpster by putting seat from his van in to dumpster. Should member be using dumpster for personal dumping of large items?
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Meeting ending time noted