Board meeting notes 2016-06-28

<< 2016-05-31	Board Meeting Minutes	2016-XX-XX >>

Attendance

Claudio, Cliff, Danny, Ernest, Justin, Ed, Todd Count: 6

Agenda

Financial

• Treasurer Report
  • Follow up with Drew on receipt
  • Drew laser cutter refund/dues?
• Prudent Reserve level of ___ ($6k)
• 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
• Projects
  • Phillip bike (CD)
  • Dru rack (CD)
    • Going to integrate into tool storage
  • 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
• Space organization prior to LAN
  • 911 list:

Events

• Memphis Maker Fair
  • Dru went, wasn't good. It helped that we went though.
  • CD and Danny went to preparty and dropped off cards, etc.
  • They are a marketing company working with Epicenter.
• LAN Party ID4^2
  • Anything needed?
  • July 16th
  • BBQ Butt Cliff
  • Setup 2-4, Food at 5/6
• Future events/classes
  • Intro to Git/SVN
  • Nerf Gun
  • Laser Cutter recert class
    • Recap
• Soldering class
  • ID ben link

Tools

• Laser cutter recalibration 6/09 7pm
  • Everything happy?
• Maintenance program
  • Monthly
  • Last checked date/etc
• Laser cutter chat/resign off
• OX
  • Purchased Gecko Board
  • Updated Ed

• TAZ
  • June Completion (CD)
  • Hot End
  • Bed
  • PSU