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meetingagenda:2017-04-04 [2017/04/03 15:52]
keithm [Topics]
meetingagenda:2017-04-04 [2017/04/05 02:20] (current)
wildapricot-zeimantz_erich [Topics]
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-====== Meeting #344 Agenda for April 4, 2017 ======+====== Meeting #345 Agenda for April 4, 2017 ======
  
 =====Agenda===== =====Agenda=====
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 =====Reflection===== =====Reflection=====
 +"The most thought-provoking thing in our thought-provoking time is that we are still not thinking." - Martin Heidegger
  
 =====Topics===== =====Topics=====
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   * [[:2017events|Events for 2017]]   * [[:2017events|Events for 2017]]
   * Nominations for board positions: treasurer, operations, communications and one at-large   * Nominations for board positions: treasurer, operations, communications and one at-large
 +    * Treasurer: Adrian Volden nominated by Dan Jonke 
 +    * Operations: Kathy Hughett nominated by Wolfgang Siebeneich 
 ===== Safety Note ===== ===== Safety Note =====
 +
 +Hear today gone tomorrow – use your hearing protection
 +
  
 ===== Member Topics and Announcements ===== ===== Member Topics and Announcements =====
 +  * Bylaws amendments vote is April 11 at the same time as the Board Member vote.  [[https://docs.google.com/document/d/11fgZ1QcQZQjf_BnKwtTi6-Lb03Rt14d65DBk5T6uvoU|Proposed change #1.]] [[https://docs.google.com/document/d/1bd37slW-7J3Yxon_L-kkUyjafW07fzE4LYxieOpp7WI|Proposed changes #2 and #3.]]
   * Tuesday night is trash and housekeeping night.  The dumpster is hungry; feed it!    * Tuesday night is trash and housekeeping night.  The dumpster is hungry; feed it! 
   * The vacuums on the other hand frequently are over-full. Please help them out by emptying them.   * The vacuums on the other hand frequently are over-full. Please help them out by emptying them.
   * Please turn out the lights.   * Please turn out the lights.
-  * Review of [[https://milwaukeemakerspace.org/about/makerspace-policies/|responsibilities]] of Treasurer, Communications and Operations Director 
-  * There will be a meeting to discuss bylaws revisions in the craft lab from 7:30pm to 8:00pm 
   * Meeting Adjourns   * Meeting Adjourns
  
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 ====Project Updates==== ====Project Updates====
-  * +  * Raspberry Pi Home Automation Update - Got Free Software by Asking 
 +  * Multi-Process Sign 
 +  * DIY HDPE Sheet Material 
 +  * Screen Printing 
 +  * Tusken Raider
  
 ====Guest Introductions==== ====Guest Introductions====
-  * +  * We had 10 guests visit us.
  
 ====Recognition for AWESOMENESS==== ====Recognition for AWESOMENESS====
-  * +  * Kyle 
 +  * Ray 
 +  * Karen 
 +  * John 
 +  * Kathy
meetingagenda/2017-04-04.1491234736.txt.gz · Last modified: 2017/04/03 15:52 by keithm