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boardmeetingagenda:2020-01-16 [2020/01/17 01:02] dan_dude |
boardmeetingagenda:2020-01-16 [2020/01/17 02:54] (current) kathughett [Space Improvement Day] |
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====== Minutes ====== | ====== Minutes ====== | ||
- | * Meeting called to order by xxx at x:xxPM | + | * Meeting called to order by Markus |
===== Review and approval of the Minutes of the previous meeting ===== | ===== Review and approval of the Minutes of the previous meeting ===== | ||
- | * Previous meeting minutes were approved by x in attendance. | + | * Previous meeting minutes were approved by 5 in attendance. |
===== Reports of Boards and Standing Committees ===== | ===== Reports of Boards and Standing Committees ===== | ||
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==== Building Maintenance/ | ==== Building Maintenance/ | ||
- | * Redoing the kitchen | + | * Redoing the Laser Lab floor with laminate tiles on space improvement day, Jan. 19 |
- | * Redoing the flooring in the laser lab | + | |
- | * Issues with air compressor copper pipe will be dealt with on Saturday | + | |
* **Update** | * **Update** | ||
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* **Update** | * **Update** | ||
- | * | + | * Still waiting on a communication, |
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* 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 | ||
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==== Space Improvement Day ==== | ==== Space Improvement Day ==== | ||
* **Last Status** | * **Last Status** | ||
- | * | + | *The cafe area floor was replaced. |
- | * **# Attendees** | + | *The cafe area walls were painted. |
- | | + | *Markus also replaced the floor trim since then as well. |
+ | |||
+ | * **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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* 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. |
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* **Update** | * **Update** | ||
+ | * Holes were drilled by Markus to facilitate breakup of pad in spring | ||
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* **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 |