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boardmeetingagenda:2019-02-21 [2019/02/22 01:28] pupstarfire |
boardmeetingagenda:2019-02-21 [2019/02/23 01:49] raster formatting fixes because I'm pedantic |
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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 have check | * Focus on Energy Credit have check | ||
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===== Reports of Special (Select) Committees ===== | ===== Reports of Special (Select) Committees ===== | ||
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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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* MATC new VP meet with Dan and Markus and seems excited to merge their talents into the Makerspace. | * MATC new VP meet with Dan and Markus and seems excited to merge their talents into the Makerspace. | ||
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* **Last Status** | * **Last Status** | ||
* Propose to clarify language on wiki, vote if this is acceptable - Dan | * Propose to clarify language on wiki, vote if this is acceptable - Dan | ||
- | * Members can teach a class to nonmembers, but must get BOD sign-off first. | + | * Members can teach a class to non-members, but must get BOD sign-off first. |
* We need to be sure that safety protocols are in place that will not risk a claim against our liability insurance. | * We need to be sure that safety protocols are in place that will not risk a claim against our liability insurance. | ||
* All guests MUST sign the liability waiver before class. | * All guests MUST sign the liability waiver before class. | ||
* Make it clear that if a member accepts payment for the class, they are no longer covered by the space' | * Make it clear that if a member accepts payment for the class, they are no longer covered by the space' | ||
- | * Does not apply to guests working on personal projects | + | * Does not apply to guests working on personal projects. |
* **Anodizing proposal** | * **Anodizing proposal** | ||
- | * Kathy Cannistra sent an [[https:// | + | * Kathy Cannistra sent an [[https:// |
- | * Kathy is plagued with a chalky mess, needs time to figure out where its coming from | + | * Kathy is plagued with a chalky mess, needs time to figure out where its coming from. |
===== New Business ===== | ===== New Business ===== | ||
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* **New Topic #4** | * **New Topic #4** | ||
- | * Metalshop In and Out boxes lost and found box | + | * Metalshop In and Out boxes, lost and found box |
* **New Topic #5** | * **New Topic #5** | ||
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* **New Topic #6** | * **New Topic #6** | ||
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* **New Topic #7** | * **New Topic #7** | ||
* Tom G Letter of intent | * Tom G Letter of intent | ||
- | * waiting | + | * Waiting |
- | * rezoning | + | * Re-zoning |
* **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 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 has working door fob just needs handle | * Dan has working door fob just needs handle | ||
* Chris H got approved to get more estimates | * Chris H got approved to get more estimates |