Board meeting notes 2016-11-17
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<< 2016-09-09 | Board Meeting Minutes | 2016-12-13 >> |
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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