User Tools
meetingagenda:2012-12-11
Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
meetingagenda:2012-12-11 [2012/12/11 23:52] plural |
meetingagenda:2012-12-11 [2012/12/14 21:33] branth |
||
|---|---|---|---|
| Line 1: | Line 1: | ||
| ====== Meeting Agenda for December 11, 2012 ====== | ====== Meeting Agenda for December 11, 2012 ====== | ||
| - | Topics: | + | ===== Vital Stats ===== |
| - | * Ask guests | + | * 26 attendees (4 board members, 19 members and 3 guests) |
| - | * Guest introductions | + | * Meeting started at 7:05 and adjourned at 7:55 |
| - | * Project Updates (Show & Tell!) from Members (skip the whole "what you are into" part, just talk about projects!) | + | |
| | | ||
| - | * **Insert your topics here** | + | ===== Topics ===== |
| * Aluminum pour on Thursday: Have you carved a small styrofoam shape to make a Christmas gift? | * Aluminum pour on Thursday: Have you carved a small styrofoam shape to make a Christmas gift? | ||
| - | * Logistics and dates of the "Big Official Makerspace Move" (AKA The BOMM!) | ||
| * Update on Lenox building progress | * 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/ | ||
| + | * 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? | ||
| + | * 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 | * 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 | ||
| + | | ||
| * Formation of Lenox Floorplan Finalization Committee (LFFC?) - led by the 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? | + | * Ed H. wants to take the Replicator out of the space on Friday for a demo. |
| - | * There is a board meeting on Thursday | + | * 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 | ||
| - | * Meeting Adjourns | ||
| - | * Any interested new members, see jason gessner or Rich Neubauer to sign up! | ||
| - | * One On One Introductions of Members to Guests | ||
meetingagenda/2012-12-11.txt · Last modified: 2012/12/14 21:33 by branth
Except where otherwise noted, content on this wiki is licensed under the following license: CC Attribution-Share Alike 4.0 International
