Difference between revisions of "Board meeting notes 2014-08-21"

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(Created page with "*C.R.E.A.M. **MONIES? **Member dues update/status **Lease update *Laser cutter update *Classes Update **CNC introduction **Wood Lathe Class **Hand Lettering Class? **Shapeoko ...")
 
 
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{{Board meeting notes
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|previous = 2014-06-25
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|current = 2014-08-21
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|next = 2014-10-09
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}}
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== Attendance ==
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{{meeting attendance
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|count = 6
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|attendees =
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* Ben
 +
* Claudio
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* Jonathan
 +
* Brett
 +
* Dru
 +
* Danny
 +
}}
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 +
==Agenda==
 
*C.R.E.A.M.
 
*C.R.E.A.M.
**MONIES?
 
 
**Member dues update/status
 
**Member dues update/status
 
**Lease update
 
**Lease update
*Laser cutter update
+
**Laser cutter update
 
*Classes Update
 
*Classes Update
 
**CNC introduction
 
**CNC introduction
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***Lights (shop above tables)
 
***Lights (shop above tables)
 
***Trim
 
***Trim
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 +
==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

Latest revision as of 00:08, 6 October 2014

<< 2014-06-25 Board Meeting Minutes 2014-10-09 >>


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

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