User Tools
boardmeetingagenda:2018-10-04
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
boardmeetingagenda:2018-10-04 [2018/10/05 01:50] marcinp [Laser Lab Exhaust Filter System] |
boardmeetingagenda:2018-10-04 [2019/02/23 01:53] (current) raster |
||
|---|---|---|---|
| Line 5: | Line 5: | ||
| == Present == | == Present == | ||
| - | * Marcin | + | * Marcin |
| - | * Kathy | + | * Kathy H |
| - | * Pete | + | * Pete P |
| - | * Marcus | + | * Markus |
| - | * Colleen | + | * Colleen |
| - | * Tim | + | * Tim C |
| - | * Dan | + | * Dan J |
| == Absent == | == Absent == | ||
| Line 39: | Line 39: | ||
| * We may want to discuss the wisdom of paying a CPA to file on our behalf. We did this several years ago and it cost us $300 per year. | * We may want to discuss the wisdom of paying a CPA to file on our behalf. We did this several years ago and it cost us $300 per year. | ||
| * If we do not, we should make a greater effort to review our filing with multiple people before sending to avoid a reoccurance. | * If we do not, we should make a greater effort to review our filing with multiple people before sending to avoid a reoccurance. | ||
| - | * Dan calls a votes to hire CPA to perform this annually, everyone | + | * Dan calls a votes to hire CPA to perform this annually |
| + | * Everyone | ||
| ==== Building Maintenance/ | ==== Building Maintenance/ | ||
| Line 63: | Line 64: | ||
| * [[https:// | * [[https:// | ||
| * Pete made a sign | * Pete made a sign | ||
| - | * Marcus | + | * Markus |
| * **Update** | * **Update** | ||
| * Done, to be removed | * Done, to be removed | ||
| Line 96: | Line 97: | ||
| * The BOD will address this after Maker Faire | * The BOD will address this after Maker Faire | ||
| * **Update** | * **Update** | ||
| - | * Tim calls a vote to remove Mat M as Maker Faire Area Champion, everyone | + | * Tim calls a vote to remove Mat M as Maker Faire Area Champion |
| + | * Everyone | ||
| * At the next board meeting, discus the Area of Maker Faire Champion and how to handle it in the future | * At the next board meeting, discus the Area of Maker Faire Champion and how to handle it in the future | ||
| ==== MATC Program ==== | ==== MATC Program ==== | ||
| + | * **Last Status** | ||
| * We had 8 members sign up for the free trial out of about 25 offered. | * We had 8 members sign up for the free trial out of about 25 offered. | ||
| * 2 of those renewed at the $40 a month rate. | * 2 of those renewed at the $40 a month rate. | ||
| + | * **Update** | ||
| * Dan is meeting tomorrow at 11am with MATC to followup and discuss implementing a discounted membership for students. | * Dan is meeting tomorrow at 11am with MATC to followup and discuss implementing a discounted membership for students. | ||
| * There are several possible circumstances, | * There are several possible circumstances, | ||
| Line 113: | Line 117: | ||
| ==== Membership Self Sign-up ==== | ==== Membership Self Sign-up ==== | ||
| * **Last Status** | * **Last Status** | ||
| - | * Marcus | + | * Markus |
| * **Update** | * **Update** | ||
| - | * Marcus | + | * Markus |
| * Potentially get a PayPal or Square chip reader for credit card transactions | * Potentially get a PayPal or Square chip reader for credit card transactions | ||
| Line 121: | Line 125: | ||
| * **Last Status** | * **Last Status** | ||
| * Use charcoal based filters to eliminate odor | * Use charcoal based filters to eliminate odor | ||
| - | * See Marcus | + | * See Markus |
| * Budgeting $700 | * Budgeting $700 | ||
| * **Update** | * **Update** | ||
| - | * Marcus | + | * Markus |
| + | * Everyone | ||
| ===== New Business ===== | ===== New Business ===== | ||
| Line 133: | Line 138: | ||
| * **Modifications to tool borrowing policy** | * **Modifications to tool borrowing policy** | ||
| - | * Vote to add requirement for photo of tool at time of borrowing and return | + | * Tim calls a vote to add requirement for photo of tool at time of borrowing and return |
| - | * BOD votes No | + | * Everyone |
| * Wiki was updated to say " | * Wiki was updated to say " | ||
| Line 151: | Line 156: | ||
| * Does the BOD want to pay for these out of general funds? | * Does the BOD want to pay for these out of general funds? | ||
| * Should Area champions pay for them? | * Should Area champions pay for them? | ||
| - | * Request | + | * Dan calls a vote that 1 set for each area is payed by BOD and then area funds for more |
| - | * Vote: BOD will pay for 1 set for each area and then area funds for more, all in favor | + | * Everyone votes Yes |
| * **Project Storage** | * **Project Storage** | ||
| Line 162: | Line 167: | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * We will have a Crystal Ball for the next meeting | + | * We will have a Crystal Ball for the next meeting. |
| + | * Marcin is moving to California, yup, seriously! | ||
| ===== Close ===== | ===== Close ===== | ||
| * Meeting was adjourned at 20:45 | * Meeting was adjourned at 20:45 | ||
boardmeetingagenda/2018-10-04.1538704220.txt.gz · Last modified: 2018/10/05 01:50 by marcinp
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
