This shows you the differences between two versions of the page.
Both sides previous revision Previous revision Next revision | Previous revision | ||
boardmeetingagenda:2015-02-19 [2015/02/18 03:51] dl DL Update |
boardmeetingagenda:2015-02-19 [2015/03/17 22:50] (current) dl Added Minutes from Feb 2015 |
||
---|---|---|---|
Line 5: | Line 5: | ||
* 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 | ||
+ | |||
+ | Meeting Minutes {{: | ||
< | < | ||
Line 49: | Line 51: | ||
* **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 === | === Tickets === | ||
- | - who can ticket storage | + | |
- | - who can ticket? | + | - who can ticket? |
+ | - Red ticket pre-shopping, | ||
Line 75: | Line 81: | ||
* **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 124: | Line 132: | ||
< | < | ||
+ | Request to provide funding for new laser computer. | ||
+ | |||
< | < | ||
Line 130: | Line 140: | ||
< | < | ||
+ | - 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 === | ||