Difference between revisions of "Board meeting notes 2018-01-30"
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(Created page with "{{Board meeting notes |previous = 2017-12-19 |current = 2018-01-30 |next = }} == Attendance == {{meeting attendance |count = |attendees = }} == Agenda == '''Previous Act...") |
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|previous = 2017-12-19 | |previous = 2017-12-19 | ||
|current = 2018-01-30 | |current = 2018-01-30 | ||
− | |next = | + | |next = 2018-03-06 }} |
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
− | |count = | + | |count = 6 |
− | |attendees = | + | |attendees = Joe F, Kara F, Cliff G, Rich T, Ben E, Jason B, |
}} | }} | ||
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'''Space/Organization''' | '''Space/Organization''' | ||
+ | * Bandsaw Mill - Scott Field | ||
* Recycling Run | * Recycling Run | ||
* Catacombs Disposal Process | * Catacombs Disposal Process | ||
Line 31: | Line 32: | ||
'''Group Things To Do''' | '''Group Things To Do''' | ||
+ | == Notes == | ||
− | + | '''Financial''' | |
+ | * Treasurer Report | ||
+ | * Maintenance expenses good | ||
+ | * Pending Member Review | ||
+ | |||
+ | '''Space/Organization''' | ||
+ | * Bandsaw Mill - Scott Field | ||
+ | ** diy bandsaw mill project | ||
+ | ** Group Project? | ||
+ | * Recycling Run | ||
+ | * Catacombs Disposal Process | ||
+ | ** Clearing the catacombs on specific date | ||
+ | * Laser Sign off Process | ||
+ | ** Ben write up new protocol | ||
+ | ** Keep list on wiki | ||
+ | * Invited all paying members to google groups | ||
+ | * Air compressor needs guage / leak checked out | ||
+ | |||
+ | '''Events''' | ||
+ | * 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer | ||
+ | ** Ask Danny to reschedule | ||
+ | * Middle January: CD, __ TVBGone through hole soldering class | ||
+ | ** Cliff can do March 3rd | ||
+ | * Late Jan/early Feb CD, __ SMT by hand class - Claudio dropping off parts friday 2/2/18 | ||
+ | * Leather wallet class Brandon? | ||
+ | * Ben Class | ||
+ | ** Members only Laser Class @ 6pm on a Friday | ||
+ | ** Teaching CNC class with Ed? | ||
+ | |||
+ | '''Group Things To Do''' |
Latest revision as of 13:45, 26 February 2018
<< 2017-12-19 | Board Meeting Minutes | 2018-03-06 >> |
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Attendance
Joe F, Kara F, Cliff G, Rich T, Ben E, Jason B, Count: 6
Agenda
Previous Action Item Update
- Notes from last meeting for this meeting:
Financial
- Treasurer Report
- Pending Member Review
Space/Organization
- Bandsaw Mill - Scott Field
- Recycling Run
- Catacombs Disposal Process
- Laser Sign off Process
Events
- 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
- Middle January: CD, __ TVBGone through hole soldering class
- Late Jan/early Feb CD, __ SMT by hand class
- Leather wallet class Brandon?
Group Things To Do
Notes
Financial
- Treasurer Report
- Maintenance expenses good
- Pending Member Review
Space/Organization
- Bandsaw Mill - Scott Field
- diy bandsaw mill project
- Group Project?
- Recycling Run
- Catacombs Disposal Process
- Clearing the catacombs on specific date
- Laser Sign off Process
- Ben write up new protocol
- Keep list on wiki
- Invited all paying members to google groups
- Air compressor needs guage / leak checked out
Events
- 1/13/18 (Sat) Danny, 1pm to 4pm So You Got a 3D Printer
- Ask Danny to reschedule
- Middle January: CD, __ TVBGone through hole soldering class
- Cliff can do March 3rd
- Late Jan/early Feb CD, __ SMT by hand class - Claudio dropping off parts friday 2/2/18
- Leather wallet class Brandon?
- Ben Class
- Members only Laser Class @ 6pm on a Friday
- Teaching CNC class with Ed?
Group Things To Do