meetingagenda:2012-12-11
Meeting Agenda for December 11, 2012
Vital Stats
26 attendees (4 board members, 19 members and 3 guests)
Meeting started at 7:05 and adjourned at 7:55
Topics
Aluminum pour on Thursday: Have you carved a small styrofoam shape to make a Christmas gift?
Update on Lenox building progress
Construction began today, 12/11
Grinding floors
Hopefully finish vault floors tonight
Pour epoxy foreast floor Thursday (hopefully)
Time needed to cure epoxy
24 hours before walking on it
3 days to 1 week for full cure, rolling wheels/pallet jacks
Move stuff on to the floor starting Dec. 20th
Coat east room first then the vaults (vaults maybe this weekend)
Moving starting this Thursday
Recycling bins started
West room now a work in progress
Need to paint some walls
Access through west room will be limited
Will need to phase the pours and moving pallets
City façade improvement plan, match up to $5k possible?
Logistics and dates of the “Big Official Makerspace Move” (AKA The BOMM!)
Update on Dues Collection, Finances
30+ members completely caught up
Balances discussed, cash on hand
We have ~70 members currently, two new members joined last Thursday
Discussion on
Special Election: Brent B. elected new Operations Director
Formation of Lenox Floorplan Finalization Committee (LFFC?) - led by the new Operations Director!
Ed H. wants to take the Replicator out of the space on Friday for a demo.
It will be returned Friday evening. Any objections?
None were noted, a notice was posted to the members-only board
There is a board meeting on Thursday
meetingagenda/2012-12-11.txt · Last modified: 2012/12/14 21:33 by branth