Milwaukee Makerspace Wiki

User Tools

Site Tools

You are here: start » boardmeetingagenda » 2015-02-19
boardmeetingagenda:2015-02-19

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision 		Previous revision
Last revision Both sides next revision
boardmeetingagenda:2015-02-19 [2015/02/17 18:41]
branth [__Legal/Financial__] 		boardmeetingagenda:2015-02-19 [2015/02/20 00:48]
dan_dude
Line 6: Line 6:
   * 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__ ====+<html><h2 style='text-decoration: underline;'>Legal/Financial</h2></html>
  
 ===  Secretary's Report (January) === ===  Secretary's Report (January) ===
Line 29: Line 29:
 === Non-profit, 501c3 status === === Non-profit, 501c3 status ===
  
-==== __Policies and Procedures__ ====+<html><h2 style='text-decoration: underline;'>Policies and Procedures</h2></html>
  
 === Area Champion Updates === === Area Champion Updates ===
Line 40: Line 40:
   * **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 Topics/Projects Update__ ====+<html><h2 style='text-decoration: underline;'>Building Topics/Projects Update</h2></html>
  
 === Metal Shop Reorg === === Metal Shop Reorg ===
Line 49: Line 49:
   * **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://thd.co/17pUY7e 
 + 
 +=== 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.
  
-=== 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 === 
Line 71: Line 79:
   * **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 === 
Line 84: Line 94:
 === Member Request for Electronics Lab Supplies === === Member Request for Electronics Lab Supplies ===
      
-==== __Member/Space Projects Update__ ==== +<html><h2 style='text-decoration: underline;'>Member/Space Projects Update</h2></html>
 === 4x8 CNC Plasma Cutter ===  === 4x8 CNC Plasma Cutter === 
 Last Months Action Items;  Last Months Action Items; 
Line 120: Line 129:
   * **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__ ==== +<html><h2 style='text-decoration: underline;'>New equipment/donations</h2></html> 
 +Request to provide funding for new laser computer.
  
-==== __Events__ ==== 
  
-==== __New Business__ ====+<html><h2 style='text-decoration: underline;'>Events</h2></html>
  
-==== __Any topics from members who are present__ ====+<html><h2 style='text-decoration: underline;'>New Business</h2></html>
  
 +<html><h2 style='text-decoration: underline;'>Any topics from members who are present</h2></html>
 +- 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 ===
  
boardmeetingagenda/2015-02-19.txt · Last modified: 2015/03/17 22:50 by dl

Page Tools

Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
CC Attribution-Share Alike 4.0 International Donate Powered by PHP Valid HTML5 Valid CSS Driven by DokuWiki