Difference between revisions of "Board meeting notes 2016-11-17"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 16: | Line 16: | ||
'''Financial''' | '''Financial''' | ||
* Treasurer Report | * Treasurer Report | ||
| − | ** | + | ** Various capital improvements (doorway, new tools, etc) |
| − | * Spent $100 for air tools and accessories | + | ** Spent $100 for air tools and accessories |
| + | ** New Laser cutter PSU | ||
| + | ** Updated new, probationary and current membership rosters | ||
'''2017 Board Nominations and Elections''' | '''2017 Board Nominations and Elections''' | ||
* Nomination period 11/1 - 11/7 | * Nomination period 11/1 - 11/7 | ||
| − | ** Send nomination email tonight, to run 11/18 - 11/ | + | ** Send nomination email tonight, to run 11/18 - 11/25 |
** Duties: http://wiki.midsouthmakers.org/a/Officer_Duties | ** Duties: http://wiki.midsouthmakers.org/a/Officer_Duties | ||
** Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections | ** Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections | ||
| Line 47: | Line 49: | ||
* vacuform table | * vacuform table | ||
** Plans purchased and printed. | ** Plans purchased and printed. | ||
| + | ** | ||
'''Events''' | '''Events''' | ||
* Future events/classes | * Future events/classes | ||
| + | ** 3rd Annual MM TfT LAN Party 12/10 | ||
| + | *** Toy or cash donation | ||
| + | *** Get TfT box from TfT - Ernest | ||
** Intro to Git/SVN | ** Intro to Git/SVN | ||
| − | ** Nerf Gun | + | ** Nerf Gun - 12/03 |
| + | *** Gun and mod kit for $40 | ||
* Soldering class | * Soldering class | ||
| − | ** | + | ** Tentatively 1/14/17 |
'''Tools''' | '''Tools''' | ||
| Line 63: | Line 70: | ||
* TAZ | * TAZ | ||
| − | ** Winter is coming (CD) | + | ** Winter is STILL coming (CD) |
** parts are in | ** parts are in | ||
=== Comes to Order @6:38 pm === | === Comes to Order @6:38 pm === | ||
| − | === Meeting Adjourned @7: | + | === Meeting Adjourned @7:36 pm === |
Revision as of 01:37, 18 November 2016
| << 2016-09-09 | Board Meeting Minutes | 2016-12-xx >> |
|---|
Notes
Attendance
Claudio, Justin, Cliff, Danny, Ernest, Todd, Philip Count: 7
Agenda
Financial
- Treasurer Report
- Various capital improvements (doorway, new tools, etc)
- Spent $100 for air tools and accessories
- New Laser cutter PSU
- Updated new, probationary and current membership rosters
2017 Board Nominations and Elections
- Nomination period 11/1 - 11/7
- Send nomination email tonight, to run 11/18 - 11/25
- Duties: http://wiki.midsouthmakers.org/a/Officer_Duties
- Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
Space/Organization
- Bathroom, Phase II
- Hot water heater?
- Network issues
- Fix vlan so we have spots on switch
- Fix network jacks
- AC filter maintenance schedule
- Weekly Pre-Friday checklist
- New Tools
- Replacements needed
- Light bulbs
- Projects
- Phillip bike moving, still has stuff scattered
- Paint walkways and tool areas?
- Wall art
- Lounge camera
- BarBot
- vacuform table
- Plans purchased and printed.
Events
- Future events/classes
- 3rd Annual MM TfT LAN Party 12/10
- Toy or cash donation
- Get TfT box from TfT - Ernest
- Intro to Git/SVN
- Nerf Gun - 12/03
- Gun and mod kit for $40
- 3rd Annual MM TfT LAN Party 12/10
- Soldering class
- Tentatively 1/14/17
Tools
- Maintenance program
- Monthly
- Last checked date/etc
- OX
- Danny C picking up spindle
- TAZ
- Winter is STILL coming (CD)
- parts are in