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--- boardmeetingagenda:2019-01-17 [2019/01/22 15:30]
pupstarfire [New Business]
+++ boardmeetingagenda:2019-01-17 [2019/02/23 01:55] (current)
raster
@@ Line 42: / Line 42: @@
 ==== Building Maintenance/Issues ====
-  * **update**
+  * **Update**
     * 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
@@ Line 59: / Line 59: @@
     * Abuse in the Metal shop is still occurring see Lost and Found Box notes
 ==== MATC Program ====
@@ Line 68: / Line 66: @@
 ==== Membership Self Sign-up ====
   * **Last Status**
-    * Marcus will try self sign-ups at the next public weekly meeting
+    * Markus will try self sign-ups at the next public weekly meeting
-    * Marcus will get a laptop/computer to use at signups
+    * Markus will get a laptop/computer to use at signups
     * Potentially get a PayPal or Square chip reader for credit card transactions
 ==== Clarification of Policy on teaching classes to non members ====
@@ Line 100: / Line 96: @@
   * **New Topic #4**
-    * Metalshop In and Out boxes  lost and found box
+    * 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't know what it's for and is too lazy to ask the area champions about it the piece gets placed in the "In" box. The area champions will go through the items in the bin when they are able and put the pieces that are really trash into the "Out" box. From there they can go to Metal Recycling next to the 3D area which is being maintained by Michael Petrowiak, aka Recycle Michael.
+    * There had been tools that were slated to be refurbished and someone tossed them. There was also a part that had come loose from one of the big machines and someone threw it away as well even though it was sitting on the machine it belonged to and was painted the same color. These parts and tools cost money and it's a shame that member dues need to be used to replace them.
+    * Nothing but actual dirt should be thrown out unless there is approval from the area champion where an item is found.
   * **New Topic #5**
@@ Line 108: / Line 107: @@
   * **New Topic #6**
     * Redo Flooring in Cafe Area recommended by Kyle White
-    * still getting quotes from Billy
+    * Still getting quotes from Billy
-    * member notify to vote on funding
+    * Member notify to vote on funding
   * **New Topic #7**
     * Tom G Letter of intent
-    * waiting for bank to ask for the letter
+    * Waiting for bank to ask for the letter
   * **New Topic #8**
     * Exterior Building lighting - Tom G
-    * lighting the side of building attempt to reduce graffiti also talk to neighborhood
+    * Lighting the side of building attempt to reduce graffiti also talk to neighborhood
-    * board approved research to better lighting
+    * Board approved research to better lighting
   * **ADA Compliance - to be presented by Chris H.**
     * Issues facing, prospective members.
-    * non formal assessment of ADA was done
+    * 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
     * Chris H got approved to get more estimates

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