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boardmeetingagenda:2020-09-17 [2020/09/18 00:01] wildapricot-finfrock_faith [Attendees] |
boardmeetingagenda:2020-09-17 [2020/09/18 00:50] (current) wildapricot-finfrock_faith [Close] |
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* Kathy | * Kathy | ||
* Dan J | * Dan J | ||
- | * | + | * Alden |
== Absent == | == Absent == | ||
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* Dan L | * Dan L | ||
* Tony | * 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 |
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==== 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 ==== | ||
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**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 ==== | ||
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* President | * President | ||
* Secretary | * Secretary | ||
- | * 6-Month | + | * Member at Large |
* Nominations for President & Secretary open October 6th | * Nominations for President & Secretary open October 6th | ||
* Nominations close October 13th, voting begins for any positions with multiple nominations | * Nominations close October 13th, voting begins for any positions with multiple nominations | ||
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* Nominations for At-Large close on October 27th | * Nominations for At-Large close on October 27th | ||
* Voting closes November 3rd | * 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 ===== | ||
* | * | ||
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===== Close ===== | ===== Close ===== | ||
- | * Meeting was adjourned at x:xxpm | + | * Meeting was adjourned at 7:50pm |