Difference between revisions of "Board meeting notes 2014-08-21"
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
| − | |count = | + | |count = 6 |
| − | |attendees = | + | |attendees = |
* Ben | * Ben | ||
* Claudio | * Claudio | ||
Revision as of 00:22, 22 August 2014
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Board Meeting August 21 2014 redirect recommended |
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Board Meeting August 21st 2014 redirect recommended |
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Board Meeting Aug 21 2014 redirect recommended |
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Board Meeting Aug 21st 2014 redirect recommended |
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August 21 2014 Board Meeting redirect recommended |
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August 21st 2014 Board Meeting redirect recommended |
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Aug 21 2014 Board Meeting redirect recommended |
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Aug 21st 2014 Board Meeting redirect recommended |
| << 2014-06-25 | Board Meeting Minutes | none |
|---|
Attendance
- Ben
- Claudio
- Jonathan
- Brett
- Dru
- Danny
Count: 6
Agenda
- C.R.E.A.M.
- Member dues update/status
- Lease update
- Laser cutter update
- Classes Update
- CNC introduction
- Wood Lathe Class
- Hand Lettering Class?
- Shapeoko Class
- Storage container purchases
- Large bins and shoe boxes for electronics area
- Server Cabinet DONE
- Get Joes if still available
- Sell SAN?
- Trim things down to make everything easier
- Events
- 3D printer night at the space- (show off printers, answer q, maintenance whatever)
- CNC night
- RC/UAV night
- Tool Cataloging
- Pick it back up
- Get QR tags on things
- Mark willing to help
- Shop Maintenance
- Repairs needed:
- Drywall (back door)
- Carpet (back door)
- Lights (common room)
- Lights (shop above tables)
- Trim
- Repairs needed:
Notes
- C.R.E.A.M.
- Dues - we know who's overdue, finishing up gathering the torch dropped by Dan during the passing
- Lease - got the paperwork, need to send it in (make it official)
- Laser cutter - paperwork submitted, free to purchase any time, need to get customs stuff sorted out or pay $5k penalty
- Misc - bills are being paid, should have money (need to get into bank stuff), member database is flowing along
- Classes Update
- CNC Introduction - Once Ed is comfortable teaching, bottle opener class on Shapeoko
- Wood Lathe - wood lathe will be given to us; talk to turners about maybe leading a class
- Hand Lettering - getting back in touch in September
- Storage Container
- want to buy shoe box size & larger bins for storage in electronics area
- Events
- pigeonholed until next meeting
- Tool Cataloging
- need to pick it back up
- may do ad-hoc, may do during a reorganization day
- Shop Maintenance
- need to buy drywall for by back door
- may need a few new ballasts for lounge and shop
- need to lay down a few carpet squares by back door
- Miscellaneous
- Robotics night at Redbirds - need to figure out what needs to be brought, who needs to be there; bring a printer, something that flies
- HACKmemphis
- will be taking all good tables
- email members, tell them there's jack squat at the space on the 19th (including wifi!!!)
- need coolers