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boardmeetingagenda:2015-02-19 [2015/02/17 16:24] dl created |
boardmeetingagenda:2015-02-19 [2015/02/20 00:45] dan_dude |
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* All members are welcome to attend, and non-board members can join the conversation when invited | * All members are welcome to attend, and non-board members can join the conversation when invited | ||
- | ==== __Legal/Financial__ ==== | + | < |
=== Secretary' | === Secretary' | ||
Last Months Minutes. | Last Months Minutes. | ||
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=== Treasurer' | === Treasurer' | ||
* **ACTION ITEM FOR BRANT: Update billing spreadsheet with Square account info** | * **ACTION ITEM FOR BRANT: Update billing spreadsheet with Square account info** | ||
+ | * UPDATE: Square says the account cannot be transferred to someone else, it would need to be closed and a new one opened. | ||
=== Quicken, accounting software progress === | === Quicken, accounting software progress === | ||
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=== Non-profit, 501c3 status === | === Non-profit, 501c3 status === | ||
- | ==== __Policies | + | < |
=== Area Champion Updates === | === Area Champion Updates === | ||
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* **ACTION ITEM: Lance to email members and request VONC no longer be discussed on forums** (This has been completed) | * **ACTION ITEM: Lance to email members and request VONC no longer be discussed on forums** (This has been completed) | ||
- | ==== __Building | + | < |
=== Metal Shop Reorg === | === Metal Shop Reorg === | ||
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* **OLD ACTION ITEM FOR JOE AND TOM: Work on wiring for Red Dragon CNC** | * **OLD ACTION ITEM FOR JOE AND TOM: Work on wiring for Red Dragon CNC** | ||
- | === Snow Removal | + | === Welding Exhaust Filter Box === |
+ | - Frame completed and installed | ||
+ | - Group needs to purchase filters for it | ||
+ | - Tom and Brant are proposing (10) of these: http:// | ||
+ | |||
+ | === Tickets === | ||
+ | - who can ticket storage | ||
+ | - who can ticket? | ||
+ | - Red ticket pre-shopping, | ||
- | === Storage Inventory Update === | ||
=== Member Storage Labeling === | === Member Storage Labeling === | ||
Last Months Action Items; | Last Months Action Items; | ||
* **ACTION ITEM FOR BRANT: Work on labeling storage designations and names** | * **ACTION ITEM FOR BRANT: Work on labeling storage designations and names** | ||
+ | * UPDATE: Completed on 1/31/15 | ||
=== Proposed East/West Room Changes === | === Proposed East/West Room Changes === | ||
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* **ACTION ITEM FOR TIFFANY: Email MattJ and Charles about remaining watch parts** | * **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** | * **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 === | === Long Materials Storage Proposal === | ||
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=== Member Request for Electronics Lab Supplies === | === Member Request for Electronics Lab Supplies === | ||
| | ||
- | ==== __Member/Space Projects | + | < |
=== 4x8 CNC Plasma Cutter === | === 4x8 CNC Plasma Cutter === | ||
Last Months Action Items; | Last Months Action Items; | ||
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* **ACTION ITEM FOR TIFFANY: Contact Robert H. about moving his stuff to its new home** (This has been completed) | * **ACTION ITEM FOR TIFFANY: Contact Robert H. about moving his stuff to its new home** (This has been completed) | ||
- | ==== __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? | ||
=== ... === | === ... === | ||
=== Meeting ending time noted === | === Meeting ending time noted === | ||