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boardmeetingagenda:2020-01-16

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boardmeetingagenda:2020-01-16 [2020/01/17 02:28]
kathughett [Space Improvement Day]
boardmeetingagenda:2020-01-16 [2020/01/17 02:47]
kathughett
Line 68: Line 68:
   * **Updates**   * **Updates**
     * Add members-only board to the What Have You Been Hacking/Making email blast.      * Add members-only board to the What Have You Been Hacking/Making email blast. 
 +    * Direct Add members when signing them up to Members-Only board and Public Board
    
  
Line 105: 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 115: Line 115:
      
   * **Update**   * **Update**
 +    * Holes were drilled by Markus to facilitate breakup of pad in spring
          
          
Line 133: Line 134:
  
     * **Update**     * **Update**
-      +      * Waiting to find a facilitator      
  
  
Line 140: Line 141:
 ==== Air Compressor Service Call ==== ==== Air Compressor Service Call ====
     *Not made yet. Waiting for another failure to investigate cause.      *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