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boardmeetingagenda:2020-10-15
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boardmeetingagenda:2020-10-15 [2020/11/19 17:33] wildapricot-campbell_timothy [Makers Village (Norwich Building)] |
boardmeetingagenda:2020-10-15 [2020/11/20 00:59] (current) wildapricot-campbell_timothy old revision restored (2020/10/16 00:34) |
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| == Present == | == Present == | ||
| - | * | + | * Markus |
| + | * Jake | ||
| + | * Tim | ||
| + | * Faith | ||
| + | * Dan | ||
| + | * Kathy H | ||
| + | * Alden | ||
| + | |||
| == Absent == | == Absent == | ||
| * | * | ||
| == Guests == | == Guests == | ||
| - | * | + | * Mike T |
| + | * Chelsea | ||
| ====== Minutes ====== | ====== Minutes ====== | ||
| - | * | + | * Meeting called to order by Markus at 7:02PM |
| - | * | + | * Minutes approved by 6 present |
| Line 20: | Line 28: | ||
| ==== Current Financial Projections ==== | ==== Current Financial Projections ==== | ||
| - | * | + | * Update from Dan J |
| + | * | ||
| ==== COVID-19 Reopening ==== | ==== COVID-19 Reopening ==== | ||
| Line 47: | Line 56: | ||
| *Map is here: https:// | *Map is here: https:// | ||
| + | **To talk about** | ||
| + | * | ||
| + | | ||
| ==== CNC Router Table ==== | ==== CNC Router Table ==== | ||
| - | * Updates from Markus | + | * 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 | ||
| | | ||
| - | * | + | * We have the 7.5K committed from members |
| ==== Tuesday Meetings ==== | ==== Tuesday Meetings ==== | ||
| - | * Current plan is to continue with online only meetings | + | * Do we want to open meetings? |
| + | * Norwich | ||
| + | * Online vs In-Person (switching weeks) | ||
| + | * online meeting Sept 22 | ||
| + | * in-person | ||
| | | ||
| - | * | + | * Both online and in-person seem to be working. |
| + | * Might wait to do more in-person meetings until inside Norwich is available with a limit of 30-40 people | ||
| ==== Sign-Ups ==== | ==== Sign-Ups ==== | ||
| - | * Tim has been running sign-ups on case-by-case, | + | * What are we doing? |
| - | * Plan to limit tours to 5 people | + | * Get a list of areas that are willing |
| + | * Make sure that those who want to sign up know that training might be hard to get and could take time | ||
| + | | ||
| + | *Tim has been signing | ||
| ==== Elections ==== | ==== Elections ==== | ||
| Line 90: | Line 113: | ||
| * FedEx lost the pallet | * FedEx lost the pallet | ||
| * Tim has to reorder the tools | * Tim has to reorder the tools | ||
| - | |||
| - | **Update - Nov. 17th** | ||
| - | * Still waiting on reimbursement | ||
| ==== Member Areas ==== | ==== Member Areas ==== | ||
| + | * Ham Radio area request | ||
| + | * Vote to create area: all 7 Yes | ||
| + | * Mike Tarnowski is the area champion | ||
| + | * the area will initially start in the meeting/ | ||
| * Digital Productions | * Digital Productions | ||
| - | * No one stepped up to champion | + | * Let the membership know there is no champion |
| - | * Billy was contacted, requested | + | * Ask Billy (former champion) where the remaining |
| - | * Vote in progress to dissolve | + | * Collapse |
| - | * Yes: Tim, Markus, Faith, Dan, Kathy | + | |
| - | * No: no one | + | |
| - | * Not yet voted: Jake, Alden | + | |
| ===== Announcements ===== | ===== Announcements ===== | ||
| * | * | ||
| Line 109: | Line 129: | ||
| ===== Close ===== | ===== Close ===== | ||
| - | * | + | * Meeting was adjourned at 7:34pm |
boardmeetingagenda/2020-10-15.1605807184.txt.gz · Last modified: 2020/11/19 17:33 by wildapricot-campbell_timothy
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