Difference between revisions of "Board meeting notes 2016-05-31"
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Revision as of 01:25, 1 June 2016
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Board Meeting May 31 2016 redirect recommended |
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Board Meeting May 31st 2016 redirect recommended |
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Board Meeting May 31 2016 redirect recommended |
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Board Meeting May 31st 2016 redirect recommended |
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May 31 2016 Board Meeting redirect recommended |
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May 31st 2016 Board Meeting redirect recommended |
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May 31 2016 Board Meeting redirect recommended |
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May 31st 2016 Board Meeting redirect recommended |
| << 2016-04-09 | Board Meeting Minutes | 2016-06-14 >> |
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Notes
Attendance
Claudio, Cliff, Danny, Ernest,Todd, Patric, Phillip Count: 7
Agenda
Financial
- Treasurer Report
- ~$8.5k
- Follow up with Drew on receipt
- Drew laser cutter refund/dues?
- Prudent reserves
- Minimum amount of $6k as reserve funds
- Vote: Ya 5 | Nay 0
- ~$6k = Re-evaluate in 3 months
- Minimum amount of $6k as reserve funds
- Upload 2015 annual report filing to dropbox (Danny)
Space/Organization
- Can run this weekend with Ben (Justin)
- Bathroom, Phase II
- Hot water heater?
- Flooring
- Vinyl
- Shop sink
- Price out
- Better meeting scheduling/communication - Ideas
- Projects
- Brandon table (CD)
- Phillip bike (CD)
- Dru rack (CD)
- Sandblasting table (Ben)
- Check first, then strip
- Cricket box? (Justin)
- Cut out door access between common room and lounge
- Cut out (after scheduling with Ben)
- Electrical Ben Find his schedule (
- Budget for access hole $100
Events
- Memphis Maker Fair
- June 21st
- Staff
- Danny (maybe)
- Claudio (NO)
- Cliff (NO)
- Justin (NO)
- Ask April ( )
- Deadline Friday
- Danny email list
- LAN Party ID4^2
- July 16th
- BBQ Butt Cliff
- Setup 2-4, Food at 5/6
- Future events/classes
- Planners?
- Nerf Gun
- Laser Cutter recert class
- June 25 1pm
- Danny C
- Soldering class
- ID ben link
- AnimeBluesCon table/panels
- Not this year
Tools
- Laser cutter recalibration 6/09 7pm
- Jet Lathe working great
- Maintenance program
- Monthly
- Last checked date/etc
- Laser cutter chat/resign off
- Remove old vacuum former
- Let Robert know prior (Danny)
- OX
- Purchase Gecko Board
- Danny notifying Ed/Ben
- TAZ
- June Completion (CD)
- Hot End
- Bed
- PSU