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boardmeetingagenda:2018-02-15 [2018/02/16 02:36] marcinp [Membership Engagement] |
boardmeetingagenda:2018-02-15 [2018/02/17 18:55] (current) marcinp [Matt Neesley Vault] |
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* Tom K | * Tom K | ||
* Tony | * Tony | ||
+ | * John H | ||
====== Minutes ====== | ====== Minutes ====== | ||
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* Need computer for viewing and recording. | * Need computer for viewing and recording. | ||
* **Update** | * **Update** | ||
- | * Marcin donated a computer and Tony set it up. | + | * Marcin donated a computer and Tony setup new recording software |
==== New Shelving Plans (Willie' | ==== New Shelving Plans (Willie' | ||
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* Complete, Pete and Kathy to confirm if PDFs have been updated | * Complete, Pete and Kathy to confirm if PDFs have been updated | ||
* **Update** | * **Update** | ||
- | * No update, need to check PDFs still | + | * No update, |
==== Maker Faire projects, funding, etc. Review ==== | ==== Maker Faire projects, funding, etc. Review ==== | ||
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* **Update** | * **Update** | ||
* Flush your Pee | * Flush your Pee | ||
- | * Take used toilet paper with you | + | * Take used toilet paper home with you |
==== Vault hall member storage abuse ==== | ==== Vault hall member storage abuse ==== | ||
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* that BOD is not following their own rules for storage policies | * that BOD is not following their own rules for storage policies | ||
* asking that BOD enforces rules uniformly | * asking that BOD enforces rules uniformly | ||
- | * Agrees that if he is late again, then he forfeits | + | |
+ | | ||
* Pete described payment rules (due on 1st) | * Pete described payment rules (due on 1st) | ||
- | * Tim showed evidence that Mat was paying | + | * Tim showed evidence that Matt has paid late after grace period |
* Billy mentioned that each member is responsible for understanding policies and bylaws | * Billy mentioned that each member is responsible for understanding policies and bylaws | ||
* Steff comments: | * Steff comments: | ||
* Described this is not personal vendetta but enforcement of current rules and policies | * Described this is not personal vendetta but enforcement of current rules and policies | ||
* Reiterated current policy of 1st due date and grace period | * Reiterated current policy of 1st due date and grace period | ||
- | * Stands by prior BOD decision that Mat forfeits his vault | + | * Stands by prior BOD decision that Matt forfeits his vault |
- | * BOD discused | + | * BOD discussed |
- | * Bylaws: Members must pay on time | + | * [[https:// |
* Storage policies: [[projectstorage/ | * Storage policies: [[projectstorage/ | ||
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===== Announcements ===== | ===== Announcements ===== | ||
- | * Please follow rules #1 and #2, be excellent to each other. | + | * Please follow rules #1 and #2, be excellent to each other |
===== Close ===== | ===== Close ===== | ||
* Meeting was adjourned at 20:33 | * Meeting was adjourned at 20:33 | ||