Critter42 at 23:59, 1 August 2016

2016-08-01T23:59:51Z

← Older revision		Revision as of 23:59, 1 August 2016
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	\|previous = 2016-05-31		\|previous = 2016-05-31
	\|current = 2016-06-28		\|current = 2016-06-28
	\|next = 2016-XX-XX		\|next = 2016-08-01
	}}		}}

Orias: /* Attendance */

2016-06-28T23:58:57Z

Attendance

← Older revision		Revision as of 23:58, 28 June 2016
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	== Attendance ==		== Attendance ==
	{{meeting attendance		{{meeting attendance
	\|count = 7		\|count = 6
	\|attendees = Claudio, Cliff, Danny, Ernest, Justin		\|attendees = Claudio, Cliff, Danny, Ernest, Justin, Ed, Todd
	}}		}}

Orias: Created page with "{{Board meeting notes |previous = 2016-05-31 |current = 2016-06-28 |next = 2016-XX-XX }} == Notes == == Attendance == {{meeting attendance |count = 7 |attendees = Claudio, ..."

2016-06-28T22:28:18Z

Created page with "{{Board meeting notes |previous = 2016-05-31 |current = 2016-06-28 |next = 2016-XX-XX }} == Notes == == Attendance == {{meeting attendance |count = 7 |attendees = Claudio, ..."

New page

{{Board meeting notes
|previous = 2016-05-31
|current = 2016-06-28
|next = 2016-XX-XX
}}

== Notes ==

== Attendance ==
{{meeting attendance
|count = 7
|attendees = Claudio, Cliff, Danny, Ernest, Justin
}}

== 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 ===

Board meeting notes 2016-06-28 - Revision history

Critter42 at 23:59, 1 August 2016

Orias: /* Attendance */

Orias: Created page with "{{Board meeting notes |previous = 2016-05-31 |current = 2016-06-28 |next = 2016-XX-XX }} == Notes == == Attendance == {{meeting attendance |count = 7 |attendees = Claudio, ..."