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boardmeetingagenda:2019-01-17 [2019/01/22 15:25] pupstarfire [MATC Program] |
boardmeetingagenda:2019-01-17 [2019/02/23 01:55] (current) raster |
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==== Building Maintenance/ | ==== Building Maintenance/ | ||
- | * **update** | + | * **Update** |
* Power reel yet to be installed in craft lab | * Power reel yet to be installed in craft lab | ||
* Focus on Energy Credit for LED bulbs has been re submitted, has been approved and waiting for check | * Focus on Energy Credit for LED bulbs has been re submitted, has been approved and waiting for check | ||
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* Abuse in the Metal shop is still occurring see Lost and Found Box notes | * Abuse in the Metal shop is still occurring see Lost and Found Box notes | ||
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==== MATC Program ==== | ==== MATC Program ==== | ||
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==== 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** | ||
- | * TBD | ||
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==== Clarification of Policy on teaching classes to non members ==== | ==== Clarification of Policy on teaching classes to non members ==== | ||
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* **New Topic #4** | * **New Topic #4** | ||
- | * Metalshop | + | * There are going to be a couple of bins put in the metal shop where metal pieces and parts are going to be placed when their use is questionable. Rather than throw away a crucial machine part because someone doesn' |
+ | * There had been tools that were slated to be refurbished | ||
+ | * Nothing but actual dirt should be thrown out unless there is approval from the area champion where an item is found. | ||
* **New Topic #5** | * **New Topic #5** | ||
* Wine Project Proposal | * Wine Project Proposal | ||
+ | * A Location has opened off site and discussion were made weather an off site area of crafting can still be a funded area of maker space. | ||
* **New Topic #6** | * **New Topic #6** | ||
* Redo Flooring in Cafe Area recommended by Kyle White | * Redo Flooring in Cafe Area recommended by Kyle White | ||
- | * still getting quotes from Billy | + | * Still getting quotes from Billy |
- | * member | + | * Member |
* **New Topic #7** | * **New Topic #7** | ||
* Tom G Letter of intent | * Tom G Letter of intent | ||
- | * wait for bank needs the letter | + | * Waiting |
* **New Topic #8** | * **New Topic #8** | ||
* Exterior Building lighting - Tom G | * Exterior Building lighting - Tom G | ||
- | * lighting | + | * Lighting |
- | * board approved research to better lighting | + | * Board approved research to better lighting |
* **ADA Compliance - to be presented by Chris H.** | * **ADA Compliance - to be presented by Chris H.** | ||
* Issues facing, prospective members. | * Issues facing, prospective members. | ||
- | * non formal assessment of ADA | + | * Non formal assessment of ADA was done |
- | * ramp may be looked into this spring or when we redo the parking lot | + | * Ramp may be looked into this spring or when we redo the parking lot |
- | * talk of putting a working key fob reader | + | * Talk of putting a working key fob reader |
* Dan got approval to buy door strike for new key fob system | * Dan got approval to buy door strike for new key fob system | ||
+ | * Chris H got approved to get more estimates | ||
===== Announcements ===== | ===== Announcements ===== |