Difference between revisions of "Board meeting notes 2017-02-23"
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| Line 28: | Line 28: | ||
** Swap to GB switches | ** Swap to GB switches | ||
** Purchase DOCSIS modem? | ** Purchase DOCSIS modem? | ||
| + | * Vacuum forming rig | ||
| + | ** Status? | ||
| + | * Paint booth remanants | ||
| + | ** Status? | ||
| + | * Welding table | ||
| + | ** Purchase? $370 https://weldtables.com/products/2x4-heavy-duty-welding-table-complete-kit-w-legs-and-1200-hd-swivel-casters?variant=6158258369 | ||
'''Events''' | '''Events''' | ||
Revision as of 00:32, 24 February 2017
| << 2017-01-02 | Board Meeting Minutes | none |
|---|
Attendance
This meeting is missing the attendance list.
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
Events Cookout went well, want to schedule March?
Action Items
- Claudio
- Joe
- Todd
- Danny
- Cliff