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meetingagenda:2023-02-7
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meetingagenda:2023-02-7 [2023/02/08 00:59] wildapricot-drayna_jonathan |
meetingagenda:2023-02-7 [2023/02/08 01:24] (current) wildapricot-drayna_jonathan |
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| ===== Agenda ====== | ===== Agenda ====== | ||
| - | | + | |
| ===== Member Project Updates ====== | ===== Member Project Updates ====== | ||
| - | * | + | * Jason: Making scooter, attached clutch to crankshaft |
| + | * Hapto: Cool dress. Also, cool sculpture for Madison burning man | ||
| + | * Dan: Scrap metal bin signage. | ||
| ===== Member recognition for Awesomeness ====== | ===== Member recognition for Awesomeness ====== | ||
| - | * | + | * Dan: Thanks for the eight who came to forge Friday and made punches |
| - | ===== Board of Directors | + | * Jason: Hapto: For hooking me up with sweet shelf |
| + | * Hapto: John and Tony for laser diagnosis. Also, clean for fire inspector | ||
| + | ===== Board of Directors and Area Champion Introductions ===== | ||
| + | * Tim, President | ||
| + | * Dan J: Forge champion, Asst Treasurer, Managing Partner of Norwich Building | ||
| + | * Mike T., Ham radio | ||
| * John K., Paint room champ | * John K., Paint room champ | ||
| * Alden, BOD | * Alden, BOD | ||
| - | * Bob Roberts, Woodshop Champ | ||
| * Bryan Flannery, electronics champ | * Bryan Flannery, electronics champ | ||
| * Callie, BOD | * Callie, BOD | ||
| + | * Bill Coon | ||
| * Mike T; Ham radio | * Mike T; Ham radio | ||
| * Hapto, Laser | * Hapto, Laser | ||
| + | * Jon Drayna: BOD/ Secretary | ||
| + | * Anderson, Long arm | ||
| * Bill Coon, stained glass area champs | * Bill Coon, stained glass area champs | ||
| - | * Alden: | + | * Alden: |
| * Dan J.: Lenox facil. manager, forge | * Dan J.: Lenox facil. manager, forge | ||
| - | * Jon Drayna: BOD/ Secretary | ||
| ===== Guest & New Member Introductions ===== | ===== Guest & New Member Introductions ===== | ||
| - | * Total guests: | + | * Total guests: |
| - | * Second-timers: | + | * Second-timers: |
| ===== Events for 2023 ===== | ===== Events for 2023 ===== | ||
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| ===== Special Board of Directors elections===== | ===== Special Board of Directors elections===== | ||
| - | + | | |
| - | | + | * Elections for Facilities Director Opening today: Mike nominates Hannah Schultz. Seconded by Alden. |
| - | * Elections for Facilities Director Opening today | + | |
| * Nominations close 2-14 (one week) at the start of the meeting. | * Nominations close 2-14 (one week) at the start of the meeting. | ||
| * Uncontested positions are immediately elected | * Uncontested positions are immediately elected | ||
| * Positions for which more than one nominee is seconded and accepts will go to a membership vote that will last 1 week, ending 2-21 | * Positions for which more than one nominee is seconded and accepts will go to a membership vote that will last 1 week, ending 2-21 | ||
| - | |||
| ===== Safety Note ===== | ===== Safety Note ===== | ||
| - | Don't drop a rotary cutter on your foot! | + | |
| | | ||
| ===== Helpful hint ===== | ===== Helpful hint ===== | ||
| - | Replacement trash bags are located outside of the bathroom. Hint, hint. | + | |
| ===== Rule and Regulation of the Week ===== | ===== Rule and Regulation of the Week ===== | ||
| - | You may not leave anything anywhere outside your personal work area unless it is tagged with a Parking Permit (or other tag). This includes donations. Tools, of course, need to go back to their designated storage places. | + | |
| ===== Member Topics and Announcements ===== | ===== Member Topics and Announcements ===== | ||
| * Bryan: Arduino class begins Feb. 15, time TBD, price, around $30-35. | * Bryan: Arduino class begins Feb. 15, time TBD, price, around $30-35. | ||
| + | * John: Sailing Classes, two weeks March, two weeks April, then let's go sailing! | ||
| + | * Anderson: Booking out for Long-arm training March, look for notice on shared drive | ||
| + | * Hapto: Bonfire: Saturday at 7 p.m. BYOB. | ||
| ====Wrap up===== | ====Wrap up===== | ||
meetingagenda/2023-02-7.txt · Last modified: 2023/02/08 01:24 by wildapricot-drayna_jonathan
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