Board meeting notes 2016-06-28

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Notes

Attendance

Claudio, Cliff, Danny, Ernest, Justin, Ed, Todd Count: 6

Agenda

Financial

  • Treasurer Report
    • Follow up with Drew on receipt
    • Drew laser cutter refund/dues?
  • Prudent Reserve level of ___ ($6k)
  • Upload 2015 annual report filing to dropbox (Danny)


Space/Organization

  • Can run this weekend with Ben (Justin)
  • Bathroom, Phase II
    • Hot water heater?
    • Flooring
      • Vinyl
  • Shop sink
    • Price out
  • Projects
    • Phillip bike (CD)
    • Dru rack (CD)
      • Going to integrate into tool storage
    • Sandblasting table (Ben)
      • Check first, then strip
      • Cricket box? (Justin)
  • Cut out door access between common room and lounge
    • Cut out (after scheduling with Ben)
    • Electrical Ben Find his schedule (
    • Budget for access hole $100
  • Space organization prior to LAN
    • 911 list:

Events

  • Memphis Maker Fair
    • Dru went, wasn't good. It helped that we went though.
    • CD and Danny went to preparty and dropped off cards, etc.
    • They are a marketing company working with Epicenter.
  • LAN Party ID4^2
    • Anything needed?
    • July 16th
    • BBQ Butt Cliff
    • Setup 2-4, Food at 5/6
  • Future events/classes
    • Intro to Git/SVN
    • Nerf Gun
    • Laser Cutter recert class
      • Recap
  • Soldering class
    • ID ben link

Tools

  • Laser cutter recalibration 6/09 7pm
    • Everything happy?
  • Maintenance program
    • Monthly
    • Last checked date/etc
  • Laser cutter chat/resign off
  • OX
    • Purchased Gecko Board
    • Updated Ed
  • TAZ
    • June Completion (CD)
    • Hot End
    • Bed
    • PSU


Comes to Order @7:__pm

Meeting Adjourned @_:__pm