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boardmeetingagenda:2019-07-18
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boardmeetingagenda:2019-07-18 [2019/07/24 15:50] wildapricot-finfrock_faith [Lighting /Graffiti] |
boardmeetingagenda:2019-07-18 [2019/07/24 16:02] (current) wildapricot-finfrock_faith [Close] |
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| Line 133: | Line 133: | ||
| * Kathy: YES | * Kathy: YES | ||
| * Billy: YES | * Billy: YES | ||
| - | * Carl: | + | * Carl: YES |
| * Jake $500 | * Jake $500 | ||
| + | * Waiting for him to reapply | ||
| * Pete $200 (travel funds for Akron Makerspace to attend) | * Pete $200 (travel funds for Akron Makerspace to attend) | ||
| + | * Faith: YES | ||
| + | * Markus: YES | ||
| + | * Carl: YES | ||
| + | * Pete: YES | ||
| + | * Steff: | ||
| + | * Kathy: YES | ||
| + | * Billy: YES | ||
| Line 142: | Line 150: | ||
| * | * | ||
| * **# Attendees** | * **# Attendees** | ||
| - | * | + | * 21 |
| * **Update** | * **Update** | ||
| * | * | ||
| Line 153: | Line 161: | ||
| *We can also ask if members have any extra personal storage for Makerfair/ | *We can also ask if members have any extra personal storage for Makerfair/ | ||
| * **Update** | * **Update** | ||
| - | * | + | * Tom recently started renting 1000sq.ft |
| + | * Billy talked to Bay View storage and is waiting for hear back | ||
| ==== New Member Orientation ==== | ==== New Member Orientation ==== | ||
| * **Last Status** | * **Last Status** | ||
| Line 165: | Line 174: | ||
| * Face to face breakdown of video ensures sign ups are paying attention | * Face to face breakdown of video ensures sign ups are paying attention | ||
| * ** Update ** | * ** Update ** | ||
| - | * | + | * Carl has been doing this weekly, only about 2 people have shown up. He will continue until the next board meeting and then decided if we should continue it or not |
| ==== Bullet points/ | ==== Bullet points/ | ||
| Line 186: | Line 195: | ||
| *Give handbook at first tour, then have the new member verify that they read it: quiz potential | *Give handbook at first tour, then have the new member verify that they read it: quiz potential | ||
| *Face to face instruction instead of the video | *Face to face instruction instead of the video | ||
| - | *Tony is willing to create a quiz, this is something new that we can try | ||
| - | *If the member doesn’t do well on the quiz, suggest they come to member orientation | ||
| *Carl will come in 30 minutes before Monday class for new member orientation | *Carl will come in 30 minutes before Monday class for new member orientation | ||
| *Slide deck in WIKI for new members | *Slide deck in WIKI for new members | ||
| Line 199: | Line 206: | ||
| *Enable and encourage members to spend a few minutes cleaning while waiting for a training, someone to show up, glue or paint to dry.... | *Enable and encourage members to spend a few minutes cleaning while waiting for a training, someone to show up, glue or paint to dry.... | ||
| *Encourage area champions to contribute to a list/ sign | *Encourage area champions to contribute to a list/ sign | ||
| - | *Weld area will have posters from MATC | ||
| *Give a list when new members sign up | *Give a list when new members sign up | ||
| *Mark tasks in space improvement day list as repeatable for new members or volunteers | *Mark tasks in space improvement day list as repeatable for new members or volunteers | ||
| Line 212: | Line 218: | ||
| *I would like to have a new rule regarding the return of members that we had previously removed from the Makerspace. | *I would like to have a new rule regarding the return of members that we had previously removed from the Makerspace. | ||
| * I propose that before such a member can be signed back in again it must be a unanimous decision by the Board of Directors to take that member back. | * I propose that before such a member can be signed back in again it must be a unanimous decision by the Board of Directors to take that member back. | ||
| + | |||
| + | * **Update** | ||
| + | *Adding a new line on the sign up sheet to check off if they' | ||
| + | *Markus wants to add a list of members who we should be wary of signing up again | ||
| + | *new procedure write-up for signing up members | ||
| * ** old dumpster pad**< | * ** old dumpster pad**< | ||
| Line 218: | Line 229: | ||
| *Remove old pad and replace with compacted gravel for an additional parking spot? | *Remove old pad and replace with compacted gravel for an additional parking spot? | ||
| * fix the broken edge to keep stones from falling on to the parking lot? | * fix the broken edge to keep stones from falling on to the parking lot? | ||
| + | |||
| + | * **Update** | ||
| + | * remove the old pad and replace with compacted gravel, possibly on space improvement day | ||
| * ** Revisit the issue of " | * ** Revisit the issue of " | ||
| Line 230: | Line 244: | ||
| * I would also add a page to the website that contains "High Scores", | * I would also add a page to the website that contains "High Scores", | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| - | * | + | *Vote to give Raymond a warning. Voted YES by 6 in attendance |
| + | * Included in warning: If he is caught letting guests use anything but hand tools, he will be suspended or terminated | ||
| + | * Jake has suspended him from the welding area for 3 weeks with certain parameters for him to meet before he can use it again | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at X:XXpm | + | * Meeting was adjourned at 8:52pm |
boardmeetingagenda/2019-07-18.1563983429.txt.gz · Last modified: 2019/07/24 15:50 by wildapricot-finfrock_faith
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