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boardmeetingagenda:2020-01-16
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boardmeetingagenda:2020-01-16 [2020/01/17 02:02] kathughett [Reports of Special (Select) Committees] |
boardmeetingagenda:2020-01-16 [2020/01/17 02:47] kathughett |
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| ==== Building Maintenance/ | ==== Building Maintenance/ | ||
| - | * Redoing the Laser Lab floor with laminate tiles on space improvement day | + | * Redoing the Laser Lab floor with laminate tiles on space improvement day, Jan. 19 |
| - | * Issues with air compressor copper pipe will be dealt with on Saturday | + | |
| * **Update** | * **Update** | ||
| Line 65: | Line 64: | ||
| * See if members want to teach specific classes | * See if members want to teach specific classes | ||
| * Do we want to add a space for upcoming classes in the Tuesday meeting notes? | * Do we want to add a space for upcoming classes in the Tuesday meeting notes? | ||
| + | | ||
| * **Updates** | * **Updates** | ||
| - | + | | |
| + | * Direct Add members when signing them up to Members-Only board and Public Board | ||
| Line 77: | Line 77: | ||
| ==== Space Improvement Day ==== | ==== Space Improvement Day ==== | ||
| * **Last Status** | * **Last Status** | ||
| + | *The cafe area floor was replaced. | ||
| + | *The cafe area walls were painted. | ||
| * | * | ||
| - | * **# Attendees** | + | * **19 Attendees** |
| * | * | ||
| * **Update** | * **Update** | ||
| - | * | + | * Need to Revamp Laser Lab hack Rack. |
| + | * Need to replace flooring in laser lab. | ||
| + | * Reorganize Cosplay Room for easier access to power outlets. | ||
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| Line 102: | Line 106: | ||
| * Slide deck in wiki for new members | * Slide deck in wiki for new members | ||
| * Solves: FAQ, Training questions, Cleaning, Lights, First aid | * Solves: FAQ, Training questions, Cleaning, Lights, First aid | ||
| - | |||
| * **Update** | * **Update** | ||
| - | * Need to print a small run of the brochures | + | * Need to print a small run of the brochures. Markus noticed a correction that needed to be made first. |
| Line 112: | Line 115: | ||
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| * **Update** | * **Update** | ||
| + | * Holes were drilled by Markus to facilitate breakup of pad in spring | ||
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| Line 130: | Line 134: | ||
| * **Update** | * **Update** | ||
| - | | + | |
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| ==== Air Compressor Service Call ==== | ==== Air Compressor Service Call ==== | ||
| - | * | + | *Not made yet. Waiting for another failure to investigate cause. |
| - | + | ||
| - | ==== Previously Banned Member Up For Renewal ==== | + | |
| - | * Bob K | + | |
| ==== Jewelery Area ==== | ==== Jewelery Area ==== | ||
| - | * discussing the email we received | + | * Concerned members still need to meet. |
| ==== Maker Faire 2020 Update ==== | ==== Maker Faire 2020 Update ==== | ||
| * updates from Tim | * updates from Tim | ||
| + | |||
| + | ==== Maker Faire 2020 Update ==== | ||
| + | * updates from Tim pending | ||
| + | |||
| + | ==== Other Items Discussed ==== | ||
| + | * Do Blog posts | ||
| + | * Cameras in meeting room idea tabled | ||
| + | * Voted to approve adding remote key fob readers to sink room door and handicap access door. | ||
| + | * $400 approved to replace cameras in east and west rooms. | ||
| + | |||
| ===== Announcements ===== | ===== Announcements ===== | ||
| + | * Fire inspection passed 1/16/2020 | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at 19:36pm | + | * Meeting was adjourned at 19:47pm |
boardmeetingagenda/2020-01-16.txt · Last modified: 2020/01/17 02:54 by kathughett
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