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boardmeetingagenda:2017-09-28

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boardmeetingagenda:2017-09-28 [2017/10/05 23:52]
wildapricot-zeimantz_erich
boardmeetingagenda:2017-09-28 [2017/10/05 23:55]
wildapricot-zeimantz_erich
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   * **Update**   * **Update**
     *      * 
- 
-=== Vault 15 flooding/stopping water from entering the Space === 
-  * What to do about flooding in vault 15. 
-     * According to vault owner - two free, unused boxes were damaged. 
-     * Garage door fix will be made by space, potentially Space Improvement Day. 
-     * $100 has been voted on and allocated for the repair. Dan J will do the repair. 
-   * Update 
-      
  
 === Member Accountability === === Member Accountability ===
 +  * **Last Status**
   * What to do about Member accountability    * What to do about Member accountability 
      * Board discussed member behavior of member behavior accountability.      * Board discussed member behavior of member behavior accountability.
      * Create a stick?      * Create a stick?
-  * Update+  * **Update**
            
- 
  
 === Area Champion Interest === === Area Champion Interest ===
-  * Increasing Area Champion Interest+ * **Last Status**  
 + * Increasing Area Champion Interest
      * Member of the month was discussed.      * Member of the month was discussed.
      * Discussion of negative feedback loop when items break.      * Discussion of negative feedback loop when items break.
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 === Air compressor dryer and bid from the roofer to repair the flashing on the roof=== === Air compressor dryer and bid from the roofer to repair the flashing on the roof===
 + * **Last Status**
  * Dryer is Fixed  * Dryer is Fixed
     * Need to add Ventilation for the room. Cut the door. Space Improvement Day Project.      * Need to add Ventilation for the room. Cut the door. Space Improvement Day Project. 
Line 164: Line 158:
  
 === How should Maker Faire project funding work?=== === How should Maker Faire project funding work?===
 +  * **Last Status**
   * Discussed by the board.    * Discussed by the board. 
   * For the future a proposal must be presented to the Maker Faire Area Champion.   * For the future a proposal must be presented to the Maker Faire Area Champion.
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 === Willies Boat Space=== === Willies Boat Space===
 +  * **Last Status**
   * Gaylord from trash to cash moving to south end.   * Gaylord from trash to cash moving to south end.
   * Discussed the moving of various areas, adding a table workspace, a new area.   * Discussed the moving of various areas, adding a table workspace, a new area.
boardmeetingagenda/2017-09-28.txt · Last modified: 2017/10/05 23:56 by wildapricot-zeimantz_erich