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boardmeetingagenda:2015-05-21_draft
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boardmeetingagenda:2015-05-21_draft [2015/05/22 16:21] vrana54 |
boardmeetingagenda:2015-05-21_draft [2015/05/26 09:22] (current) vrana54 |
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| * **Previous Action Item**: Joe and Dan to review Paypal, Square, etc accounts and what fees we can use now that we're a non profit | * **Previous Action Item**: Joe and Dan to review Paypal, Square, etc accounts and what fees we can use now that we're a non profit | ||
| - | * No updated | + | * No updates |
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| * **Previous Action Item**: Joe to signup a new PayPal account for the space as a commercial entity, so that we can used PayPal for physical card processing. | * **Previous Action Item**: Joe to signup a new PayPal account for the space as a commercial entity, so that we can used PayPal for physical card processing. | ||
| * we're off of square and fully on paypal | * we're off of square and fully on paypal | ||
| - | * we have an permanently deployed android phone ready for payment | + | * we have an permanently deployed android phone ready to accept |
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| - | * **Pay the CPA for doing our taxes - ** All (7) board members vote yes | + | * **Pay the CPA $450 for doing our taxes - ** All (7) board members vote yes |
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| Line 55: | Line 55: | ||
| * Joe inquired about Kuka computer wire length | * Joe inquired about Kuka computer wire length | ||
| * Dan asked about Maker Faire Area | * Dan asked about Maker Faire Area | ||
| - | * DL said space requirements for Maker Faire Area is fast approaching | + | * DL said space requirements for Maker Faire Area are fast approaching |
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| * Electric Kiln Ventilation | * Electric Kiln Ventilation | ||
| Line 61: | Line 61: | ||
| * It is up and running | * It is up and running | ||
| * Frame and motor are done | * Frame and motor are done | ||
| - | * Brent is working on Hood now | + | * Brant is working on Hood now |
| * Joe asked if we can side vent | * Joe asked if we can side vent | ||
| * DL and Brant looked up building code and we are compatible | * DL and Brant looked up building code and we are compatible | ||
| Line 95: | Line 95: | ||
| * Kuka | * Kuka | ||
| * **Previous estimated date for completion: | * **Previous estimated date for completion: | ||
| - | * Matt carved a hole in the blocks. About to turn in around | + | * Matt carved a hole in the blocks. About to turn it around |
| - | * Should | + | * Should |
| * Felisha thinks the current wood shop collector needs new filters | * Felisha thinks the current wood shop collector needs new filters | ||
| * We should ask dust collector owner before moving or modifying it | * We should ask dust collector owner before moving or modifying it | ||
| - | * Propose | + | * **Move the dust collector |
| * Matt proposed a sign up process for the CNC room | * Matt proposed a sign up process for the CNC room | ||
| * Board felt it was unnecessary at this time | * Board felt it was unnecessary at this time | ||
| Line 119: | Line 119: | ||
| * The printer was donated to the space | * The printer was donated to the space | ||
| * Steve will contact Ed Hagopian to see if we call sell it | * Steve will contact Ed Hagopian to see if we call sell it | ||
| - | * DL will contact Kevin from master graphics to see if they can resell it | + | * DL will contact Kevin from master graphics to see if they can resell it for us |
| * New Green Vaccuum Former | * New Green Vaccuum Former | ||
| Line 132: | Line 132: | ||
| * DL asked if it is ready to go | * DL asked if it is ready to go | ||
| * Tom said he can train on it right away | * Tom said he can train on it right away | ||
| - | * Lance inquired if they will dry out | + | * Lance inquired if the cartridges |
| * Tom mentioned that allegedly not | * Tom mentioned that allegedly not | ||
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| Line 141: | Line 141: | ||
| * Cart of Computers | * Cart of Computers | ||
| - | * DL said what we should | + | * DL said what we should |
| * Dan said let's put it up for grabs | * Dan said let's put it up for grabs | ||
| * The monitors will be put up for grabs as well | * The monitors will be put up for grabs as well | ||
| Line 169: | Line 169: | ||
| * Lance said 3-4 people | * Lance said 3-4 people | ||
| * Tom said we need to shorten this class | * Tom said we need to shorten this class | ||
| - | * Dan said he tries to offer a 5-10 minutes class every time he sign someone up | + | * Dan said he essentially offers |
| * Tom says we need something longer than 5-10 minutes but less than 3 hours | * Tom says we need something longer than 5-10 minutes but less than 3 hours | ||
| * We could have new members watch videos | * We could have new members watch videos | ||
boardmeetingagenda/2015-05-21_draft.1432311692.txt.gz · Last modified: 2015/05/22 16:21 by vrana54
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