Difference between revisions of "Board meeting notes 2018-01-30"

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(Created page with "{{Board meeting notes |previous = 2017-12-19 |current = 2018-01-30 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Act...")
 
 
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|previous = 2017-12-19
 
|previous = 2017-12-19
 
|current = 2018-01-30
 
|current = 2018-01-30
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|next = 2018-03-06 }}
  
 
== Attendance ==
 
== Attendance ==
 
{{meeting attendance  
 
{{meeting attendance  
|count =  
+
|count = 6
|attendees =  
+
|attendees = Joe F, Kara F, Cliff G, Rich T, Ben E, Jason B,
 
}}
 
}}
  
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'''Space/Organization'''
 
'''Space/Organization'''
 +
* Bandsaw Mill - Scott Field
 
* Recycling Run
 
* Recycling Run
 
* Catacombs Disposal Process
 
* Catacombs Disposal Process
Line 31: Line 32:
  
 
'''Group Things To Do'''
 
'''Group Things To Do'''
 +
== Notes ==
  
== Notes ==
+
'''Financial'''
 +
* Treasurer Report
 +
* Maintenance expenses good
 +
* Pending Member Review
 +
 
 +
'''Space/Organization'''
 +
* Bandsaw Mill - Scott Field
 +
** diy bandsaw mill project
 +
** Group Project?
 +
* Recycling Run
 +
* Catacombs Disposal Process
 +
** Clearing the catacombs on specific date
 +
* Laser Sign off Process
 +
** Ben write up new protocol
 +
** Keep list on wiki
 +
* Invited all paying members to google groups
 +
* Air compressor needs guage / leak checked out
 +
 
 +
'''Events'''
 +
* 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
 +
** Ask Danny to reschedule
 +
* Middle January: CD, __ TVBGone through hole soldering class
 +
** Cliff can do March 3rd
 +
* Late Jan/early Feb CD, __ SMT by hand class - Claudio dropping off parts friday 2/2/18
 +
* Leather wallet class Brandon?
 +
* Ben Class
 +
** Members only Laser Class @ 6pm on a Friday
 +
** Teaching CNC class with Ed?
 +
 
 +
'''Group Things To Do'''

Latest revision as of 13:45, 26 February 2018

<< 2017-12-19 Board Meeting Minutes 2018-03-06 >>


Attendance

Joe F, Kara F, Cliff G, Rich T, Ben E, Jason B, Count: 6

Agenda

Previous Action Item Update

  • Notes from last meeting for this meeting:

Financial

  • Treasurer Report
  • Pending Member Review

Space/Organization

  • Bandsaw Mill - Scott Field
  • Recycling Run
  • Catacombs Disposal Process
  • Laser Sign off Process

Events

  • 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
  • Middle January: CD, __ TVBGone through hole soldering class
  • Late Jan/early Feb CD, __ SMT by hand class
  • Leather wallet class Brandon?

Group Things To Do

Notes

Financial

  • Treasurer Report
  • Maintenance expenses good
  • Pending Member Review

Space/Organization

  • Bandsaw Mill - Scott Field
    • diy bandsaw mill project
    • Group Project?
  • Recycling Run
  • Catacombs Disposal Process
    • Clearing the catacombs on specific date
  • Laser Sign off Process
    • Ben write up new protocol
    • Keep list on wiki
  • Invited all paying members to google groups
  • Air compressor needs guage / leak checked out

Events

  • 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
    • Ask Danny to reschedule
  • Middle January: CD, __ TVBGone through hole soldering class
    • Cliff can do March 3rd
  • Late Jan/early Feb CD, __ SMT by hand class - Claudio dropping off parts friday 2/2/18
  • Leather wallet class Brandon?
  • Ben Class
    • Members only Laser Class @ 6pm on a Friday
    • Teaching CNC class with Ed?

Group Things To Do