Difference between revisions of "Board meeting notes 2016-11-17"
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** parts are in | ** parts are in | ||
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=== Meeting Adjourned @7:__pm === | === Meeting Adjourned @7:__pm === | ||
Revision as of 00:39, 18 November 2016
| << 2016-09-09 | Board Meeting Minutes | 2016-12-xx >> |
|---|
Notes
Attendance
Claudio, Justin, Cliff, Danny, Ernest, Todd, Philip Count: 7
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