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boardmeetingagenda:2018-03-15 [2018/03/16 01:25] raster |
boardmeetingagenda:2018-03-15 [2018/03/16 01:34] raster |
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* We have installed 323 LED bulbs. (Tom G. noted "If we turned all the lights on we should go from 10Kw to less than 6KW") | * We have installed 323 LED bulbs. (Tom G. noted "If we turned all the lights on we should go from 10Kw to less than 6KW") | ||
* Back hallway door near vaults needs a push bar installed. | * Back hallway door near vaults needs a push bar installed. | ||
+ | * Steve fixed a drawer during the meeting (and was then punched by Felicia) | ||
===== Reports of Special (Select) Committees ===== | ===== Reports of Special (Select) Committees ===== | ||
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* The Metal Shop is requesting an upgraded security camera (about $70 for one camera) | * The Metal Shop is requesting an upgraded security camera (about $70 for one camera) | ||
* The Metal Finishing Area is requesting a security camera (about $70 for one camera) | * The Metal Finishing Area is requesting a security camera (about $70 for one camera) | ||
- | * TBD | + | * Vote to approve up to $250 for four new cameras: |
+ | * YES: Tim, Pete, Steff, Kathy, Mat | ||
+ | * ABSENT: Adrian, Marcin | ||
==== Door Monitor System ==== | ==== Door Monitor System ==== | ||
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* Steff will add new fields | * Steff will add new fields | ||
* **Update** | * **Update** | ||
- | * Dan J. will do it | + | * Dan J. added it |
==== Vault hall member storage abuse ==== | ==== Vault hall member storage abuse ==== | ||
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* BOD will move forward exploring use of the form | * BOD will move forward exploring use of the form | ||
* Mat will work with Kyle on moving the form to the MMS Google Drive | * Mat will work with Kyle on moving the form to the MMS Google Drive | ||
- | |||
- | * **New Topic** | ||
- | * Notes | ||
- | |||
- | * **New Topic** | ||
- | * Notes | ||
===== Announcements ===== | ===== Announcements ===== | ||
- | * TBD | + | * None |
===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at HH:MM | + | * Meeting was adjourned at 20:32 |