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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/ | ||
- | * 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 | + | |
| | ||
- | |||
=== Area Champion Interest === | === 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. | ||
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=== 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. |