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
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|next = 2014-10-09
 
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== Attendance ==
 
== Attendance ==
 
{{meeting attendance
 
{{meeting attendance
−
|count = 0
+
|count = 6
 
|attendees =  
 
|attendees =  
 +
* Ben
 +
* Claudio
 +
* Jonathan
 +
* Brett
 +
* Dru
 +
* Danny
 
}}
 
}}
  
 
==Agenda==
 
==Agenda==
 
*C.R.E.A.M.
 
*C.R.E.A.M.
−
**MONIES?
 
 
**Member dues update/status
 
**Member dues update/status
 
**Lease update
 
**Lease update
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==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

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
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