Board meeting notes 2016-09-09

From MidsouthMakers - Memphis Area Hackerpace
Jump to navigation Jump to search
<< 2016-08-01 Board Meeting Minutes 2016-10-xx >>


Notes

Attendance

This meeting is missing the attendance list.

Agenda

Financial

  • Treasurer Report


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
    • $20 air hose
    • $20 air nailer
    • $20 nails
    • $10 cut off tool
    • $10 cut off wheels


  • Projects
    • Phillip bike Moved, still has stuff scattered
  • Cut out door access between common room and lounge
    • Needs paint
  • Paint walkways and tool areas?
  • Wall art
  • Lounge camera
  • BarBot
  • vacuform table
    • Plans purchased and printed.

Events

  • Future events/classes
    • Intro to Git/SVN
    • Nerf Gun
    • Laser Cutter recert class
      • Recap
  • Soldering class
    • ID ben link

Tools

  • Maintenance program
    • Monthly
    • Last checked date/etc
  • OX
    • Purchased Gecko Board
    • Updated Ed
  • TAZ
    • June Completion (CD)
    • Hot End
    • Bed
    • PSU


Comes to Order @7:__1pm

Meeting Adjourned @7:__pm