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boardmeetingagenda:2017-10-19

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boardmeetingagenda:2017-10-19 [2017/10/20 02:57]
marcinp [New Business]
boardmeetingagenda:2017-10-19 [2017/10/20 03:02]
marcinp [New Business]
Line 259: Line 259:
     * Mat will talk to Pete and draft a formal proposal     * Mat will talk to Pete and draft a formal proposal
   * Tom - Laser Updates   * Tom - Laser Updates
-    * 30W has large bed and is working+    * 30W has large bed and is working, to be coordinated with Brant
     * 2 others have burnt tubes and burnt electronics     * 2 others have burnt tubes and burnt electronics
     * Tom wants to take Red 30W home     * Tom wants to take Red 30W home
     * Steff: Reach out to other spaces for the broken lasers     * Steff: Reach out to other spaces for the broken lasers
   * Tom - Membership has plateaued   * Tom - Membership has plateaued
-    * Have potential location Harrison Metals in Waukesha that is expandable+    * Have potential location in Waukesha that is expandable
     * Can benefit others, more space for people and projects     * Can benefit others, more space for people and projects
     * Steff - Need to determine Logistics     * Steff - Need to determine Logistics
       * No duplicate board       * No duplicate board
-      * With 2nd facility director+      * Would need to add 2nd facility director and at-large position
       * Potential use a Special Committee       * Potential use a Special Committee
     * Tom will post and start holding meetings to discuss     * Tom will post and start holding meetings to discuss
boardmeetingagenda/2017-10-19.txt · Last modified: 2017/10/20 03:02 by marcinp