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boardmeetingagenda:2015-02-19

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boardmeetingagenda:2015-02-19 [2015/02/18 03:54]
dl
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 {{:boardmeetingagenda:2015-02-19_bod_meeting.pdf|}}
  
 <html><h2 style='text-decoration: underline;'>Legal/Financial</h2></html> <html><h2 style='text-decoration: underline;'>Legal/Financial</h2></html>
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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://thd.co/17pUY7e
  
 === Tickets === === Tickets ===
-- who can ticket storage +  - who can ticket storage 
-- who can ticket? +  - who can ticket? 
-- Red ticket pre-shopping, members marking red ticket items as theirs before items go to hack rack.+  - Red ticket pre-shopping, members marking red ticket items as theirs before items go to hack rack.
  
  
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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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 <html><h2 style='text-decoration: underline;'>New equipment/donations</h2></html> <html><h2 style='text-decoration: underline;'>New equipment/donations</h2></html>
 +Request to provide funding for new laser computer.
 +
  
 <html><h2 style='text-decoration: underline;'>Events</h2></html> <html><h2 style='text-decoration: underline;'>Events</h2></html>
boardmeetingagenda/2015-02-19.1424231688.txt.gz · Last modified: 2015/02/18 03:54 by dl