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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] |
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* **Updates** | * **Updates** | ||
* Add members-only board to the What Have You Been Hacking/ | * Add members-only board to the What Have You Been Hacking/ | ||
+ | * Direct Add members when signing them up to Members-Only board and Public Board | ||
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*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. | ||
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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. 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. | ||
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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. | *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 |