Board meeting notes 2016-08-01

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<< 2016-06-28 Board Meeting Minutes 2016-09-09 >>


Notes

Attendance

Claudio, Cliff, Danny, Ernest, Jonathan

Agenda

Financial

  • Treasurer Report
    • Follow up with Drew on receipt
    • Drew laser cutter refund/dues?
  • Upload 2015 annual report filing to dropbox (Danny)


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
    • $20 air hose
    • $20 air nailer
    • $20 nails
    • $10 cut off tool
    • $10 cut off wheels


  • Projects
    • Phillip bike Moved, still has stuff scattered
  • Cut out door access between common room and lounge
    • Needs paint
  • Paint walkways and tool areas?
  • Wall art
  • Lounge camera
  • BarBot

Events

  • Future events/classes
    • Intro to Git/SVN
    • Nerf Gun
    • Laser Cutter recert class
      • Recap
  • Soldering class
    • ID ben link

Tools

  • Maintenance program
    • Monthly
    • Last checked date/etc
  • OX
    • Purchased Gecko Board
    • Updated Ed
  • TAZ
    • June Completion (CD)
    • Hot End
    • Bed
    • PSU


Comes to Order @7:01pm

Meeting Adjourned @7:45pm

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