Board meeting notes 2017-02-23: Difference between revisions
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== Attendance == | == Attendance == | ||
{{meeting attendance | {{meeting attendance | ||
|count = | |count = 8 | ||
|attendees = | |attendees = Claudio, Joe, Cliff, Danny, Todd, Patric, Ed, Bob | ||
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* Welding table | * Welding table | ||
** Purchase? $370 https://weldtables.com/products/2x4-heavy-duty-welding-table-complete-kit-w-legs-and-1200-hd-swivel-casters?variant=6158258369 | ** Purchase? $370 https://weldtables.com/products/2x4-heavy-duty-welding-table-complete-kit-w-legs-and-1200-hd-swivel-casters?variant=6158258369 | ||
* Ladder purchase? | |||
'''Events''' | '''Events''' | ||
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== Action Items == | == Action Items == | ||
* Claudio | * Claudio | ||
** Disable members | |||
** Brett >> SAN >> MGD | |||
** Purchase 4U rack Monoprice | |||
** monitor mounts Monoprice | |||
** A-frame ladder 8 - 12 foot 1AA fiberglass | |||
* Joe | * Joe | ||
** Go live with waiver, let Danny know. | |||
** Offer 901FPV a home. Get logo on thier site. | |||
* Todd | * Todd | ||
** chromecast for space, with monitors | |||
* Danny | * Danny | ||
** Send email once waiver is live on mm.org | |||
* Cliff | * Cliff | ||
** Welding table- tabled to March | |||
** March 10th burgers and dogs | |||
** Chain to secure it. | |||
Latest revision as of 16:46, 1 May 2017
| << 2017-01-02 | Board Meeting Minutes | 2017-05-15 >> |
|---|
Attendance
Claudio, Joe, Cliff, Danny, Todd, Patric, Ed, Bob Count: 8
Agenda
Financial
- Treasurer Report
- Danny has reminder for annual filling on March 1st
Space/Organization
- Member storage changes seem to have helped clear clutter
- https://rfid.midsouthmakers.org - RFID Management
- https://rfid.midsouthmakers.org/sign-waiver Will be replacing paper waivers Soon™
- Please go sign it once so we can test
- Paper waivers as a backup
- Everyone will need to re sign a waiver
- Network changes
- Purchase new small 4U rack @ $25: https://www.monoprice.com/product?p_id=8627
- Swap to GB switches
- Purchase DOCSIS modem?
- Vacuum forming rig
- Status?
- Paint booth remanants
- Status?
- Welding table
- Ladder purchase?
Events
- Cookout went well, want to schedule March?
- 901FPV 250 Build Day April 15th
Action Items
- Claudio
- Disable members
- Brett >> SAN >> MGD
- Purchase 4U rack Monoprice
- monitor mounts Monoprice
- A-frame ladder 8 - 12 foot 1AA fiberglass
- Joe
- Go live with waiver, let Danny know.
- Offer 901FPV a home. Get logo on thier site.
- Todd
- chromecast for space, with monitors
- Danny
- Send email once waiver is live on mm.org
- Cliff
- Welding table- tabled to March
- March 10th burgers and dogs
- Chain to secure it.