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boardmeetingagenda:2016-12-15 [2016/12/16 14:21] keithm [New Equipment/Donations] |
boardmeetingagenda:2016-12-15 [2016/12/16 14:32] (current) keithm [Member Free Storage Space] |
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* **Previous status** | * **Previous status** | ||
* CNC Plasma online | * CNC Plasma online | ||
- | + | * **Update** | |
- | update | + | * Online and looking pretty! classes will continue. |
- | | + | * Remove from agenda going forward |
=== Kuka === | === Kuka === | ||
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* Kayla email members | * Kayla email members | ||
- | Update | + | * **Update** |
- | * Several conversations have been had about selling for scrap or donation or place it in the front yard. | + | * Several conversations have been had about selling for scrap or donation or place it in the front yard. |
- | * Carl will continue the conversations with 3rd parties interested end of next week | + | * The plan: |
- | * If betty brin is interested | + | |
- | * yard sign | + | * If not see if Betty Brinns |
- | * scrap | + | * If not, research making it a yard sign |
- | unamous | + | * finally, |
+ | * unanimous | ||
==== Wood shop dust collection ==== | ==== Wood shop dust collection ==== | ||
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* Bill C /brant will create budget for updating collector | * Bill C /brant will create budget for updating collector | ||
* BoD previously authorized $500, approximately $250 used so far | * BoD previously authorized $500, approximately $250 used so far | ||
- | + | * **Update** | |
- | Update | + | * Bill and Brant discussed Bill's concerns and agreed on a course of action for the Green collector |
- | * Steve will communicate with Bill will and take on job if Bill is unavailable | + | * White collector hookup not started |
+ | * Steve will communicate with Bill will and take on job if Bill is unavailable | ||
===== Unfinished Business ===== | ===== Unfinished Business ===== | ||
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* Meanwhile we don't have a short-term fix in place | * Meanwhile we don't have a short-term fix in place | ||
* Added to agenda by BrantH | * Added to agenda by BrantH | ||
- | Update | + | |
- | | + | * Board voted unanimously |
- | + | ||
- | vote to buy portable | + | |
==== Property tax exemption ==== | ==== Property tax exemption ==== | ||
* ** Previous Status** | * ** Previous Status** | ||
* Our lawyer (Stephanie) has agreed to help us, but we have missed the window for this year. Tom and Stephanie will work on this later in the year for next year. | * Our lawyer (Stephanie) has agreed to help us, but we have missed the window for this year. Tom and Stephanie will work on this later in the year for next year. | ||
* Tom moving forward and is ahead of game | * Tom moving forward and is ahead of game | ||
- | + | | |
- | Update | + | * Board voted unanimously to authorize funds to have Steph help us with paperwork - estimated at $250.00 |
- | | + | |
- | vote to have steph to orgnize unamious | + | |
==== Utility rates ==== | ==== Utility rates ==== | ||
* ** Previous Status** | * ** Previous Status** | ||
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* Need additional exterior camera for door 1 | * Need additional exterior camera for door 1 | ||
* System expansion? | * System expansion? | ||
- | Update on update | + | * Update on update |
* Do we want to upgrade existing systems? | * Do we want to upgrade existing systems? | ||
* yes | * yes | ||
* do we add new system? | * do we add new system? | ||
* yes | * yes | ||
- | * Vote to update | + | * Board voted unanimously |
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* **Update** | * **Update** | ||
* Members approved expense to add awnings | * Members approved expense to add awnings | ||
- | Update | + | * City has requested dimensional drawings for the awnings, Keith has asked Brant to help in AutoCAD |
- | brant is moving forward with CAD picture | + | |
==== Craft Lab II: Trade Craft! ==== | ==== Craft Lab II: Trade Craft! ==== | ||
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Update | Update | ||
* move large black rack to impound area | * move large black rack to impound area | ||
- | * | + | * Need to add additional outlets - add to space improvement day list. |
==== Long-term Budgeting ==== | ==== Long-term Budgeting ==== | ||
* **Previous Status** | * **Previous Status** | ||
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* Adrian will work on this more after Maker Faire | * Adrian will work on this more after Maker Faire | ||
Update | Update | ||
- | * make list of things to establish funds for | + | * DL will make a list of expensive |
- | * sit down with Tom about price points for fixing these things | + | * Ask Tom if he can easily give us a guesstimate, |
- | * call out to 3rd parties | + | |
==== Maker Faire ==== | ==== Maker Faire ==== | ||
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* Tom look for lockers at auctions | * Tom look for lockers at auctions | ||
* Add to survey questions regarding storage vs new facility | * Add to survey questions regarding storage vs new facility | ||
- | Update | + | |
- | | + | |
* Short list | * Short list | ||
* no more duplicate spaces per member | * no more duplicate spaces per member |