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boardmeetingagenda:2017-09-28
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boardmeetingagenda:2017-09-28 [2017/10/05 23:35] wildapricot-zeimantz_erich |
boardmeetingagenda:2017-09-28 [2017/10/05 23:56] (current) wildapricot-zeimantz_erich |
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| Line 123: | Line 123: | ||
| - | ==== First Aid Training | + | ==== First Aid Training ==== |
| * **Last Status** | * **Last Status** | ||
| * Board to research options for training. | * Board to research options for training. | ||
| Line 133: | Line 133: | ||
| * **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 | * Increasing Area Champion Interest | ||
| * Member of the month was discussed. | * Member of the month was discussed. | ||
| Line 156: | Line 149: | ||
| * Steffanie plans to communicate with Area Champions to find out why they choose to be Area Champions. | * Steffanie plans to communicate with Area Champions to find out why they choose to be Area Champions. | ||
| * Set up a meeting | * Set up a meeting | ||
| + | * **Update** | ||
| + | | ||
| + | === Air compressor dryer and bid from the roofer to repair the flashing on the roof=== | ||
| + | * **Last Status** | ||
| + | * Dryer is Fixed | ||
| + | * Need to add Ventilation for the room. Cut the door. Space Improvement Day Project. | ||
| + | * Update | ||
| + | |||
| + | === How should Maker Faire project funding work?=== | ||
| + | * **Last Status** | ||
| + | * Discussed by the board. | ||
| + | * For the future a proposal must be presented to the Maker Faire Area Champion. | ||
| * Update | * Update | ||
| - | * | + | |
| + | === Willies Boat Space === | ||
| + | | ||
| + | * Gaylord from trash to cash moving to south end. | ||
| + | * Discussed the moving of various areas, adding a table workspace, a new area. | ||
| + | * Contact membership to find out what they would like to see in that area. | ||
| + | * **Update** | ||
| | | ||
| ===== New Business ===== | ===== New Business ===== | ||
| - | * Air compressor dryer and bid from the roofer to repair the flashing on the roof | ||
| - | * Update | ||
| - | * Dryer is Fixed | ||
| - | * Need to add Ventilation for the room. Cut the door. Space Improvement Day Project. | ||
| - | * Request for more space from the Power Wheels Area | ||
| - | * Board voted to expand the Power Wheels Area into where the Impound lot is now. 5 voted yes, 1 Abstain, 1 | ||
| - | * Update | ||
| - | * Absent. | ||
| - | * How should Maker Faire project funding work? | ||
| - | * Update | ||
| - | * Discussed by the board. | ||
| - | * For the future a proposal must be presented to the Maker Faire Area Champion. | ||
| - | * Willies Boat Space | ||
| - | * Update | ||
| - | * Gaylord from trash to cash moving to south end. | ||
| - | * Discussed the moving of various areas, adding a table workspace, a new area. | ||
| - | * Contact membership to find out what they would like to see in that area. | ||
| - | * Trash to cast is not a Dumping Ground! Talk to members | ||
| - | * BOD Meeting for September moved to September 28th. | ||
| - | |||
boardmeetingagenda/2017-09-28.1507246520.txt.gz · Last modified: 2017/10/05 23:35 by wildapricot-zeimantz_erich
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