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boardmeetingagenda:2020-09-17
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boardmeetingagenda:2020-09-17 [2020/09/17 23:33] wildapricot-finfrock_faith [Elections] |
boardmeetingagenda:2020-09-17 [2020/09/18 00:50] (current) wildapricot-finfrock_faith [Close] |
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| Line 5: | Line 5: | ||
| == Present == | == Present == | ||
| - | * | + | * Markus |
| + | * Tim | ||
| + | * Faith | ||
| + | * Jake | ||
| + | * Kathy | ||
| + | * Dan J | ||
| + | * Alden | ||
| == Absent == | == Absent == | ||
| Line 11: | Line 17: | ||
| == Guests == | == Guests == | ||
| - | * | + | * Adrian |
| + | * Dan L | ||
| + | * Tony | ||
| + | * Eden | ||
| + | * Alex | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
| - | * Meeting called to order by xxx at x:xxPM | + | * Meeting called to order by Markus |
| - | * Minutes approved by x present | + | * Minutes approved by 6 present |
| Line 23: | Line 33: | ||
| ==== Current Financial Projections ==== | ==== Current Financial Projections ==== | ||
| * Update from Dan J | * Update from Dan J | ||
| - | * | + | * Future operating has been updated to include Norwich |
| ==== COVID-19 Reopening ==== | ==== COVID-19 Reopening ==== | ||
| Line 48: | Line 58: | ||
| **To talk about** | **To talk about** | ||
| - | *Move-in date | + | *Move-in date is TDB, potentially Mid-October |
| *Announce the winning floor plan | *Announce the winning floor plan | ||
| + | * Map is here: https:// | ||
| + | |||
| - | ==== CINTAS ==== | ||
| - | *renew contract? | ||
| - | * going to check prices before deciding | ||
| ==== Router Table ==== | ==== Router Table ==== | ||
| - | * | + | * option to buy 2 higher-end 5-axis CNC routers |
| + | * Would need to get new electronics | ||
| + | * total project would cost about $7,500 | ||
| + | * looking to do a group buy | ||
| ==== Tuesday Meetings ==== | ==== Tuesday Meetings ==== | ||
| * Do we want to open meetings? | * Do we want to open meetings? | ||
| + | * Norwich is fairly open and could be socially distanced | ||
| + | * Online vs In-Person (switching weeks) | ||
| + | * online meeting Sept 22 | ||
| + | * in-person meeting Sept 29 | ||
| ==== Sign-Ups ==== | ==== Sign-Ups ==== | ||
| * What are we doing? | * What are we doing? | ||
| + | * Get a list of areas that are willing to train or not | ||
| + | * Make sure that those who want to sign up know that training might be hard to get and could take time | ||
| ==== Elections ==== | ==== Elections ==== | ||
| Line 68: | Line 86: | ||
| * President | * President | ||
| * Secretary | * Secretary | ||
| - | * 6-Month | + | * Member at Large |
| + | * Nominations for President & Secretary open October 6th | ||
| + | * Nominations close October 13th, voting begins for any positions with multiple nominations | ||
| + | * Voting closes October 20th and nominations for At-Large begin | ||
| + | * Nominations for At-Large close on October 27th | ||
| + | * Voting closes November 3rd | ||
| + | ==== Hand Tools ==== | ||
| + | * request for hand tools area with better tools | ||
| + | * we can get discounted tools costing $360 | ||
| + | * Board Vote: | ||
| + | * All vote Yes | ||
| ===== Announcements ===== | ===== Announcements ===== | ||
| * | * | ||
| Line 75: | Line 103: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 7:50pm |
boardmeetingagenda/2020-09-17.1600385639.txt.gz · Last modified: 2020/09/17 23:33 by wildapricot-finfrock_faith
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