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boardmeetingagenda:2018-10-25
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boardmeetingagenda:2018-10-25 [2018/10/26 11:57] pupstarfire [New Business] |
boardmeetingagenda:2018-10-25 [2019/02/23 01:52] (current) raster |
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| * Abuse in the Metal shop is still occurring | * Abuse in the Metal shop is still occurring | ||
| * **Update** | * **Update** | ||
| - | * Vote was taken to issue formal warnings to abuse of the donation jars. IOUs are not accepted in the jars and further action such as suspension may occur if continues after formal warning. Vote was approved by all of board present. | + | * Talk of if intensives for Space Improvement Days will pull more " |
| ==== Maker Faire Area ==== | ==== Maker Faire Area ==== | ||
| Line 80: | Line 80: | ||
| ==== Membership Self Sign-up ==== | ==== Membership Self Sign-up ==== | ||
| * **Last Status** | * **Last Status** | ||
| - | * Marcus | + | * Markus |
| - | * 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 | ||
| * **Update** | * **Update** | ||
| Line 89: | Line 89: | ||
| * **Last Status** | * **Last Status** | ||
| * Use charcoal based filters to eliminate odor | * Use charcoal based filters to eliminate odor | ||
| - | * See Marcus | + | * See Markus |
| * BOD budgeted $700 | * BOD budgeted $700 | ||
| * **Update** | * **Update** | ||
| Line 114: | Line 114: | ||
| * **Update** | * **Update** | ||
| - | * On Space Improvement day will be moved to the back hallway by exit door by Richards space | + | * Vote was approved by all board members for moving anodizing. |
| - | * **Make | + | * **Make-A-Thon ** |
| * Request from Kathy C. | * Request from Kathy C. | ||
| + | * Vote was approved by all present board members to grant $300 towards M-A-T. which will be matched. | ||
| + | * Concerns of less members have volunteered so far for M-A-T involvement then last year | ||
| - | * **donation | + | * **Donation |
| - | * TBD | + | * Vote was taken to issue formal warnings to abuse of the donation jars. IOUs are not accepted in the jars and further action such as suspension may occur if continues after formal warning. Vote was approved by all of board present. |
| * **Space improvement day** | * **Space improvement day** | ||
| - | * TBD | + | * Areas near the 3d printing area and another spot are having a smell that will need attention on space improvement day |
| + | |||
| + | * **New Carts and letterhead to be printed** | ||
| + | * Pete and Billy K discussed design options for the letterhead and maybe new business cards | ||
| - | * **New Topic #4** | + | * **Snow Plowing** |
| - | * TBD | + | * Adrian was spoken with member of the REC and they are on board to plow for us free |
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * None | + | * Stay tuned about canceled meetings and desk duty for the upcoming holidays |
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at HH:MM | + | * Meeting was adjourned at 08:11PM |
boardmeetingagenda/2018-10-25.1540555059.txt.gz · Last modified: 2018/10/26 11:57 by pupstarfire
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