Difference between revisions of "Board meeting notes 2016-11-17"
Jump to navigation
Jump to search
(Created page with "{{Board meeting notes |previous = 2016-09-09 |current = 2016-11-17 |next = 2016-12-xx }} == Notes == == Attendance == {{meeting attendance |count = |attendees = }} == Ag...") |
|||
| Line 36: | Line 36: | ||
* New Tools | * New Tools | ||
** | ** | ||
| + | * Replacements needed | ||
| + | ** Light bulbs | ||
* Projects | * Projects | ||
Revision as of 22:54, 17 November 2016
| << 2016-09-09 | Board Meeting Minutes | 2016-12-xx >> |
|---|
Notes
Attendance
This meeting is missing the attendance list.
Agenda
Financial
- Treasurer Report
- Spent $100 for air tools and accessories
2017 Board Nominations and Elections
- Nomination period 11/1 - 11/7
- Send nomination email tonight, to run 11/18 - 11/24
- Duties: http://wiki.midsouthmakers.org/a/Officer_Duties
- Election information: http://wiki.midsouthmakers.org/a/Membership_rules#Yearly_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
- Intro to Git/SVN
- Nerf Gun
- Soldering class
- ID ben link
Tools
- Maintenance program
- Monthly
- Last checked date/etc
- OX
- Danny C picking up spindle
- TAZ
- Winter is coming (CD)
- parts are in