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meetingagenda:2012-12-11
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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)
- Mop the east room first? Try to avoid stains coming through
- Moving starting this Thursday
- Recycling bins started
- Tom said scrap metals so far netted $6000
- Floor tiles brought in $3000
- 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!)
- Clear out of offices first?
- 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
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