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boardmeetingagenda:2020-01-16

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boardmeetingagenda:2020-01-16 [2020/01/17 02:31]
kathughett [Old Dumpster Pad]
boardmeetingagenda:2020-01-16 [2020/01/17 02:54] (current)
kathughett [Space Improvement Day]
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 78: Line 79:
     *The cafe area floor was replaced.      *The cafe area floor was replaced. 
     *The cafe area walls were painted.      *The cafe area walls were painted. 
-    *+    *Markus also replaced the floor trim since then as well.  
   * **19 Attendees**   * **19 Attendees**
-    * +
   * **Update**    * **Update** 
     * Need to Revamp Laser Lab hack Rack.     * Need to Revamp Laser Lab hack Rack.
Line 105: Line 107:
     * 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. Markus noticed a correction that needed to be made first.      * Need to print a small run of the brochures. Markus noticed a correction that needed to be made first. 
Line 134: Line 135:
  
     * **Update**     * **Update**
-      +      * Waiting to find a facilitator      
  
  
Line 141: Line 142:
 ==== 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/2020-01-16.1579228285.txt.gz · Last modified: 2020/01/17 02:31 by kathughett