Difference between revisions of "Board meeting notes 2016-11-17"

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|previous = 2016-09-09
 
|previous = 2016-09-09
 
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== Attendance ==
 
== Attendance ==
 
{{meeting attendance  
 
{{meeting attendance  
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|count =  
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|count = 7
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|attendees =  
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|attendees = Claudio, Justin, Cliff, Danny, Ernest, Todd, Philip
 
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'''Financial'''
 
'''Financial'''
 
* Treasurer Report
 
* Treasurer Report
−
**  
+
** Various capital improvements (doorway, new tools, etc)
−
* Spent $100 for air tools and accessories
+
** Spent $100 for air tools and accessories
 +
** New Laser cutter PSU
 +
** Updated new, probationary and current membership rosters
  
 
'''2017 Board Nominations and Elections'''
 
'''2017 Board Nominations and Elections'''
 
* Nomination period 11/1 - 11/7
 
* Nomination period 11/1 - 11/7
−
** Send nomination email tonight, to run 11/18 - 11/24
+
** Send nomination email tonight, to run 11/18 - 11/25
 
** Duties: http://wiki.midsouthmakers.org/a/Officer_Duties
 
** Duties: http://wiki.midsouthmakers.org/a/Officer_Duties
 
** Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
 
** Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_Elections
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* vacuform table
 
* vacuform table
 
** Plans purchased and printed.
 
** Plans purchased and printed.
 +
**
  
 
'''Events'''
 
'''Events'''
 
* Future events/classes
 
* Future events/classes
 +
** 3rd Annual MM TfT LAN Party 12/10
 +
*** Toy or cash donation
 +
*** Get TfT box from TfT - Ernest
 
** Intro to Git/SVN
 
** Intro to Git/SVN
−
** Nerf Gun  
+
** Nerf Gun - 12/03
 +
*** Gun and mod kit for $40
 
* Soldering class
 
* Soldering class
−
** ID ben link
+
** Tentatively 1/14/17
  
 
'''Tools'''
 
'''Tools'''
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* TAZ
 
* TAZ
−
** Winter is coming (CD)
+
** Winter is STILL coming (CD)
 
** parts are in
 
** parts are in
  
−
=== Comes to Order @7:__1pm ===
+
=== Comes to Order @6:38 pm ===
−
 
 
  
−
=== Meeting Adjourned @7:__pm ===
+
=== Meeting Adjourned @7:36 pm ===

Latest revision as of 16:35, 13 December 2016

<< 2016-09-09 Board Meeting Minutes 2016-12-13 >>


Notes

Attendance

Claudio, Justin, Cliff, Danny, Ernest, Todd, Philip Count: 7

Agenda

Financial

  • Treasurer Report
    • Various capital improvements (doorway, new tools, etc)
    • Spent $100 for air tools and accessories
    • New Laser cutter PSU
    • Updated new, probationary and current membership rosters

2017 Board Nominations and Elections


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
  • Replacements needed
    • Light bulbs
  • Projects
    • Phillip bike moving, still has stuff scattered
  • Paint walkways and tool areas?
  • Wall art
  • Lounge camera
  • BarBot
  • vacuform table
    • Plans purchased and printed.

Events

  • Future events/classes
    • 3rd Annual MM TfT LAN Party 12/10
      • Toy or cash donation
      • Get TfT box from TfT - Ernest
    • Intro to Git/SVN
    • Nerf Gun - 12/03
      • Gun and mod kit for $40
  • Soldering class
    • Tentatively 1/14/17

Tools

  • Maintenance program
    • Monthly
    • Last checked date/etc
  • OX
    • Danny C picking up spindle
  • TAZ
    • Winter is STILL coming (CD)
    • parts are in

Comes to Order @6:38 pm

Meeting Adjourned @7:36 pm

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