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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] |
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* 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 | + | * 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 |
* 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 |