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meetingagenda:2015-02-17

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meetingagenda:2015-02-17 [2015/02/18 03:12]
dl
meetingagenda:2015-02-17 [2015/02/18 03:30] (current)
dl DL meeting update
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   * Guest introductions   * Guest introductions
   * Project Updates (Show & Tell!) from Members (Really, bring in the projects you're working on.)   * Project Updates (Show & Tell!) from Members (Really, bring in the projects you're working on.)
 +      * Charles did some cleanup and repairs in the building
 +      * Fan donated for ceramics area vent
   ​   ​
   * Reflection:​{{:​meetingagenda:​20150217-jake.jpg?​100|}}   * Reflection:​{{:​meetingagenda:​20150217-jake.jpg?​100|}}
 +  * Result of by-laws change was posted to the groups and yes it passed. Annual meeting will be in March.
   * Results of By-Laws Vote & Election Schedule   * Results of By-Laws Vote & Election Schedule
       * 3/3 Named Nominations commence (President, Treasurer, Communications,​ Secretary, and Operations)       * 3/3 Named Nominations commence (President, Treasurer, Communications,​ Secretary, and Operations)
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       * 3/24 At-large nominations close, Voting begins       * 3/24 At-large nominations close, Voting begins
       * 3/31 At-large voting ends       * 3/31 At-large voting ends
 +
   * Clarification of Parking Pass/Ticket Policies   * Clarification of Parking Pass/Ticket Policies
-      * Who can red ticket something?​ +      * Who can red ticket something? ​Anyone as long as it is not in another members personal storage. 
-      * Who can move items that have been red ticketed? +      * Who can move items that have been red ticketed? ​Unless it is a safety issue or going to the impound lot, please do not move items. 
-      * Who can put items in the Impound Lot? +      * Who can put items in the Impound Lot? Anyone can move red ticket items to impound lot after the required time frame has expired. 
-      * Who can take items out of the Impound Lot?+      * Who can take items out of the Impound Lot? Only board member are to be moving items from the impound lot. 
 +      * http://​wiki.milwaukeemakerspace.org/​projectstorage/​parkingpermitstickets
   * Damage to member'​s pallet   * Damage to member'​s pallet
  
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   * Beautiful Cardboard Boxes via Kathy, Exquisite Turned Bowl by Felisha, Plastic End Table, Acrylic Turn Signal for a Side Car by Crazy Isaac, Reorganized the Class Room, New X Duo works, "​Sucking at something is the 1st step to being sorta good at something",​ The mystery of missing Fan had been solved by the Paper Cutter, Annual Meeting is on the 17th, Nominations for the 5 named positions start on March 3rd, Consult the storage rules before you ticket stuff, Interested in a crappy robot competition - let us know?, Potluck + Cleaning Day this Sunday at 10AM, Board Meeting on Thursday at 630.   * Beautiful Cardboard Boxes via Kathy, Exquisite Turned Bowl by Felisha, Plastic End Table, Acrylic Turn Signal for a Side Car by Crazy Isaac, Reorganized the Class Room, New X Duo works, "​Sucking at something is the 1st step to being sorta good at something",​ The mystery of missing Fan had been solved by the Paper Cutter, Annual Meeting is on the 17th, Nominations for the 5 named positions start on March 3rd, Consult the storage rules before you ticket stuff, Interested in a crappy robot competition - let us know?, Potluck + Cleaning Day this Sunday at 10AM, Board Meeting on Thursday at 630.
  
-  * Meeting Adjourns+  * Meeting Adjourns ​- 7:48 pm
   * Any interested new members, see a Board Member to discuss the sign-up process.   * Any interested new members, see a Board Member to discuss the sign-up process.
   * One On One Introductions of Members to Guests   * One On One Introductions of Members to Guests
 +  * Lexie  to give tour to guests
  
  
-  * **Members: ** \\ +  * **Members: **\\ 
-  * **Guests: ** \\+  * **Guests: **33 \\
   * **Things mentioned:​** ​   * **Things mentioned:​** ​
 +  * Sace Improvement Day is this Sunday 10:00 am\ Tiffany will bring food, but you have to help clean if you want to eat.
meetingagenda/2015-02-17.txt · Last modified: 2015/02/18 03:30 by dl