Difference between revisions of "Board meeting notes 2014-08-21"
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|previous = 2014-06-25 | |previous = 2014-06-25 | ||
|current = 2014-08-21 | |current = 2014-08-21 | ||
− | |next = | + | |next = 2014-10-09 |
}} | }} | ||
== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
− | |count = | + | |count = 6 |
|attendees = | |attendees = | ||
+ | * Ben | ||
+ | * Claudio | ||
+ | * Jonathan | ||
+ | * Brett | ||
+ | * Dru | ||
+ | * Danny | ||
}} | }} | ||
==Agenda== | ==Agenda== | ||
*C.R.E.A.M. | *C.R.E.A.M. | ||
− | |||
**Member dues update/status | **Member dues update/status | ||
**Lease update | **Lease update | ||
Line 45: | Line 50: | ||
==Notes== | ==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
Board Meeting August 21 2014 redirect recommended |
Board Meeting August 21st 2014 redirect recommended |
Board Meeting Aug 21 2014 redirect recommended |
Board Meeting Aug 21st 2014 redirect recommended |
August 21 2014 Board Meeting redirect recommended |
August 21st 2014 Board Meeting redirect recommended |
Aug 21 2014 Board Meeting redirect recommended |
Aug 21st 2014 Board Meeting redirect recommended |
<< 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
- 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