Board meeting notes 2016-08-01

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

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
  • 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