Board meeting notes 2016-11-17

<< 2016-09-09	Board Meeting Minutes	2016-12-13 >>

Attendance

Claudio, Justin, Cliff, Danny, Ernest, Todd, Philip Count: 7

Agenda

Financial

• Treasurer Report
  • Various capital improvements (doorway, new tools, etc)
  • Spent $100 for air tools and accessories
  • New Laser cutter PSU
  • Updated new, probationary and current membership rosters

2017 Board Nominations and Elections

• Nomination period 11/1 - 11/7
  • Send nomination email tonight, to run 11/18 - 11/25
  • 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
  • 3rd Annual MM TfT LAN Party 12/10
    • Toy or cash donation
    • Get TfT box from TfT - Ernest
  • Intro to Git/SVN
  • Nerf Gun - 12/03
    • Gun and mod kit for $40
• Soldering class
  • Tentatively 1/14/17

Tools

• Maintenance program
  • Monthly
  • Last checked date/etc
• OX
  • Danny C picking up spindle

• TAZ
  • Winter is STILL coming (CD)
  • parts are in